New York Southern District Court
Judge:Andrew L Carter, Jr
Case #: 1:15-cv-00688
Nature of Suit442 Civil Rights - Employment
Cause42:1981a Damages in cases of intentional discrim. in employment
Case Filed:Jan 30, 2015
Terminated:Sep 03, 2015
Last checked: Wednesday Jul 29, 2015 10:40 AM EDT
Counter Claimant
Mergermarket, Ltd
Represented By
Lauren Ann Malanga
Epstein, Becker & Green, P.C. (new York)
contact info
David Wayne Garland
Epstein Becker & Green, P.C.(ny)
contact info
Counter Defendant
Valeria Girimonte
Represented By
Ming-Qi Chu
Vladeck, Raskin & Clark P.C.
contact info
Anne L. Clark
Vladeck, Raskin & Clark, P.C.
contact info
Counter Defendant
Flavia Santana
Represented By
Ming-Qi Chu
Vladeck, Raskin & Clark P.C.
contact info
Anne L. Clark
Vladeck, Raskin & Clark, P.C.
contact info
Defendant
Mergermarket, Ltd
Represented By
Lauren Ann Malanga
Epstein, Becker & Green, P.C. (new York)
contact info
David Wayne Garland
Epstein Becker & Green, P.C.(ny)
contact info
Plaintiff
Valeria Girimonte
Represented By
Ming-Qi Chu
Vladeck, Raskin & Clark P.C.
contact info
Anne L. Clark
Vladeck, Raskin & Clark, P.C.
contact info
Plaintiff
Flavia Santana
Represented By
Ming-Qi Chu
Vladeck, Raskin & Clark P.C.
contact info
Anne L. Clark
Vladeck, Raskin & Clark, P.C.
contact info
ThirdParty Defendant
GABRIEL DESANCTIS
ThirdParty Defendant
REDD LATIN AMERICA, LLC
ThirdParty Plaintiff
Mergermarket, Ltd
Represented By
Lauren Ann Malanga
Epstein, Becker & Green, P.C. (new York)
contact info
David Wayne Garland
Epstein Becker & Green, P.C.(ny)
contact info


Docket last updated: 5 hours ago
Friday, September 04, 2015
35 35 2 pgs misc Status Report Fri 09/04 12:29 PM
STATUS REPORT. Document filed by Valeria Girimonte, Flavia Santana.(Clark, Anne)
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Thursday, September 03, 2015
34 34 1 pgs order Order of Discontinuance Thu 09/03 11:56 AM
ORDER OF DISCONTINUANCE. It having been reported to this Court that this case has been settled, it is hereby ORDERED that the above-captioned action is discontinued without costs and without prejudice to restoring the action to this Court's calendar if the application to restore the action is made within thirty (30) days. (Signed by Judge Andrew L. Carter, Jr on 9/3/2015) (rjm)
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Monday, August 24, 2015
32 32 1 pgs order Order Mon 08/24 5:24 PM
ORDER: The parties should submit a joint status report by September 4, 2015. (Signed by Judge Andrew L. Carter, Jr on 8/24/2015) (kgo)
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Friday, August 21, 2015
31 31 2 pgs misc Status Report Fri 08/21 10:31 AM
STATUS REPORT. Joint Document filed by Valeria Girimonte, Flavia Santana.(Clark, Anne)
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Tuesday, August 11, 2015
30 30 order Order Tue 08/11 12:44 PM
ORDER: The parties should submit a joint status report by August 21, 2015. (Signed by Judge Andrew L. Carter, Jr on 8/11/2015) (kgo)
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Friday, August 07, 2015
29 29 2 pgs misc Status Report Fri 08/07 10:25 AM
STATUS REPORT. Joint Document filed by GABRIEL DESANCTIS, Valeria Girimonte, REDD LATIN AMERICA, LLC, Flavia Santana.(Clark, Anne)
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Friday, July 24, 2015
28 28 1 pgs order Order Fri 07/24 3:54 PM
ORDER: The parties should submit a joint status report by August 7, 2015. (Signed by Judge Andrew L. Carter, Jr on 7/24/2015) (kgo)
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Wednesday, July 22, 2015
27 27 2 pgs misc Status Report Wed 07/22 5:38 PM
STATUS REPORT. Document filed by Valeria Girimonte, Flavia Santana.(Clark, Anne)
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Friday, July 17, 2015
26 26 order Order Fri 07/17 3:41 PM
ORDER: The parties should submit a joint status report by July 22, 2015. (Signed by Judge Andrew L. Carter, Jr on 7/17/2015) (kgo)
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Wednesday, July 15, 2015
25 25 2 pgs misc Status Report Wed 07/15 5:10 PM
STATUS REPORT. Joint Status Report Document filed by GABRIEL DESANCTIS, Valeria Girimonte, Mergermarket, Ltd, REDD LATIN AMERICA, LLC, Flavia Santana.(Garland, David)
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Wednesday, July 01, 2015
adr Mediator Session Held Wed 07/01 5:08 PM
Mediator Session Held on 06/25/2015 at Office of Defendant's Counsel.(ms)
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Tuesday, June 30, 2015
24 24 notice Notice of Change of Address Tue 06/30 4:14 PM
NOTICE OF CHANGE OF ADDRESS by Ming-Qi Chu on behalf of All Plaintiffs. New Address: Vladeck, Raskin & Clark, P.C., 565 Fifth Avenue, 9th Floor, New York, NY, USA 10017, 212-403-7300. (Chu, Ming-Qi)
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23 23 notice Notice of Change of Address Tue 06/30 2:28 PM
NOTICE OF CHANGE OF ADDRESS by Anne L. Clark on behalf of All Plaintiffs. New Address: Vladeck, Raskin & Clark, P.C., 565 Fifth Avenue, 9th Floor, New York, NY, USA 10017, 212-403-7300. (Clark, Anne)
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Tuesday, June 02, 2015
22 22 15 pgs answer Answer to Counterclaim Tue 06/02 12:35 PM
ANSWER to15 Counterclaim. Document filed by Valeria Girimonte, Flavia Santana.(Clark, Anne)
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adr Mediator Session Scheduled Tue 06/02 4:25 PM
MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for June 25, 2015 at 10:00 AM. Session to take place at the Office of the Defendant's Counsel.(cda)
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Monday, May 18, 2015
21 21 1 pgs service Summons Returned Executed Mon 05/18 2:29 PM
SUMMONS RETURNED EXECUTED. REDD LATIN AMERICA, LLC served on 5/12/2015, answer due 6/2/2015. Service was accepted by Gabriel DeSanctis, an Authorized Agent. Document filed by Mergermarket, Ltd.(Malanga, Lauren)
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Att: 1 Affidavit of Service
Friday, May 15, 2015
20 20 service Summons Returned Executed Fri 05/15 11:02 AM
SUMMONS RETURNED EXECUTED. GABRIEL DESANCTIS served on 5/12/2015, answer due 6/2/2015. Service was accepted by Kate Revill, Spouse. Document filed by Mergermarket, Ltd.(Malanga, Lauren)
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Att: 1 Affidavit of Service
Tuesday, May 12, 2015
adr Notice of Mediator Assignment Tue 05/12 11:15 AM
NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 6/11/2015.(cda)
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Monday, May 11, 2015
19 19 service Summons Issued Mon 05/11 3:20 PM
ELECTRONIC SUMMONS ISSUED as to GABRIEL DESANCTIS. (moh)
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18 18 service Summons Issued Mon 05/11 3:20 PM
ELECTRONIC SUMMONS ISSUED as to REDD LATIN AMERICA, LLC. (moh)
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Friday, May 08, 2015
17 17 2 pgs service Request for Issuance of Summons Fri 05/08 4:25 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Gabriel DeSanctis, re:15 Answer to Amended Complaint, Third Party Complaint, Counterclaim. Document filed by Mergermarket, Ltd. (Garland, David)
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16 16 service Request for Issuance of Summons Fri 05/08 4:24 PM
REQUEST FOR ISSUANCE OF SUMMONS as to REDD Latin America, LLC, re:15 Answer to Amended Complaint, Third Party Complaint, Counterclaim. Document filed by Mergermarket, Ltd. (Garland, David)
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15 15 50 pgs answer Answer to Amended Complaint Third Party Complaint Counterclaim Fri 05/08 4:20 PM
ANSWER to14 Amended Complaint., THIRD PARTY COMPLAINT against GABRIEL DESANCTIS, REDD LATIN AMERICA, LLC., COUNTERCLAIM against Valeria Girimonte, Flavia Santana. Document filed by Mergermarket, Ltd.(Garland, David)
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14 14 21 pgs cmp Amended Complaint Fri 05/08 4:03 PM
AMENDED COMPLAINT amending1 Complaint against Mergermarket, Ltd with JURY DEMAND.Document filed by Flavia Santana, Valeria Girimonte. Related document:1 Complaint filed by Flavia Santana, Valeria Girimonte.(Clark, Anne)
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13 13 cmp Amended Complaint Fri 05/08 9:43 AM
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR AMENDED COMPLAINT amending1 Complaint against Flavia Santana, Valeria Girimonte with JURY DEMAND.Document filed by Flavia Santana, Valeria Girimonte. Related document:1 Complaint filed by Flavia Santana, Valeria Girimonte.(Clark, Anne) Modified on 5/8/2015 (cde).
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misc Notice to Attorney Regarding Deficient Pleading Fri 05/08 3:55 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT AMENDED COMPLAINT. Notice to Attorney Anne L. Clark RE: Document No. 13 Amended Complaint,. The filing is deficient for the following reason(s): the wrong party was selected for FILED AGAINST Re-file the document and select the correct party you are filing against. (cde)
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Wednesday, May 06, 2015
12 12 1 pgs order Mediation Referral Order Wed 05/06 10:20 AM
MEDIATION REFERRAL ORDER. As stated at the May 5, 2015 pre-motion conference, it is hereby ORDERED that the above-captioned case is referred for mediation to the Court-annexed Mediation Program. The parties are hereby notified that Local Rule 83.9 shall govern the mediation and are directed to participate in the mediation in good faith. The mediation will have no effect upon any scheduling order issued by this Court without leave of this Court. This action is eligible for mediation, pursuant to the Civil Justice Expense and Delay Reduction Plan. This action is eligible for mediation subject to the limitations and restrictions as noted: ALL ISSUES ARE ELIGIBLE. Please reference the following when corresponding with the Mediation Office. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647. Mediator to be Assigned by 5/18/2015. Mediator Expertise Request due by 5/11/2015. (Signed by Judge Andrew L. Carter, Jr on 5/5/2015) (rjm)
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Tuesday, May 05, 2015
minutes Pre-Motion Conference ~Util - Set Deadlines Wed 05/06 4:13 PM
Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Pre-Motion Conference held on 5/5/2015. Anne L. Clark and Ming-Qi Chu for Plaintiff(s). David W. Garland and Lauren A. Malanga for Defendant(s). Amended Complaint due by 5/8/2015. Defendant's Answer/Response due 5/29/2015. Joint Status Report due by 7/15/2015. (Court Reporter: Linda Fisher) (tdh)
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Monday, May 04, 2015
11 11 1 pgs order Memo Endorsement Mon 05/04 5:22 PM
MEMO ENDORSEMENT on re:10 Letter, filed by Flavia Santana, Valeria Girimonte. ENDORSEMENT: Parties' application is DENIED. The previously scheduled pre-motion will be held May 5, 2015 at 2:30 pm. (Signed by Judge Andrew L. Carter, Jr on 5/4/2015) (kgo)
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Friday, May 01, 2015
10 10 1 pgs misc Letter Fri 05/01 3:23 PM
LETTER addressed to Judge Andrew L. Carter, Jr. from Anne L. Clark dated May 1, 2015 re: request to adjourn pre-motion conference scheduled for May 5, 2015. Document filed by Valeria Girimonte, Flavia Santana.(Clark, Anne)
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Att: 1 Text of Proposed Order
Monday, April 13, 2015
9 9 1 pgs order Order on Motion for Conference Mon 04/13 1:36 PM
ORDER SETTING PRE-MOTION CONFERENCE granting4 Letter Motion for Conference. By letter motion dated March 12, 2015, Defendant Mergermarket, Ltd. requested a pre-motion conference for its anticipated motion to dismiss. (ECF No. 4.) Plaintiffs Girimonte and Santana submitted a letter dated March 17, 2015 responding to Defendant's pre-motion conference letter and informing the Court of their intention to amend the complaint to add three causes of action under California law. (ECF No. 5.) The Court will hold a pre-motion conference in this case on May 5, 2015 at 2:30 p.m. regarding Parties' letters. Counsel should appear in person in Courtroom 1306 at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY, on the date and time specified above. This terminates Defendant's letter motion for a pre-motion conference (ECF No.4). SO ORDERED. Pre-Motion Conference set for 5/5/2015 at 02:30 PM in Courtroom 1306, 40 Centre Street, New York, NY 10007 before Judge Andrew L. Carter Jr. (Signed by Judge Andrew L. Carter, Jr on 4/13/2015) (ajs)
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Tuesday, March 24, 2015
8 8 misc Rule 7.1 Corporate Disclosure Statement Tue 03/24 3:40 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BC European Capital IX for Mergermarket, Ltd. Document filed by Mergermarket, Ltd.(Garland, David)
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misc Notice to Attorney to Re-File Document - Deficient Docket Entry Error Tue 03/24 12:54 PM
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney David Wayne Garland to RE-FILE Document 7 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb)
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Thursday, March 19, 2015
7 7 1 pgs misc Rule 7.1 Corporate Disclosure Statement Thu 03/19 10:17 AM
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Mergermarket, Ltd.(Garland, David) Modified on 3/24/2015 (lb).
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Wednesday, March 18, 2015
6 6 notice Notice of Appearance Wed 03/18 4:13 PM
NOTICE OF APPEARANCE by Lauren Ann Malanga on behalf of Mergermarket, Ltd. (Malanga, Lauren)
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Tuesday, March 17, 2015
5 5 3 pgs misc Letter Tue 03/17 2:30 PM
LETTER addressed to Judge Andrew L. Carter, Jr. from Anne L. Clark dated March 17, 2015 re: Response to the March 12, 2015 letter from defendant to explain why defendant does not meet the standard for dismissal pursuant to Fed. R. Civ. P. 12(b)(6). Document filed by Valeria Girimonte, Flavia Santana.(Clark, Anne)
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Thursday, March 12, 2015
4 4 3 pgs motion Conference Thu 03/12 11:50 AM
LETTER MOTION for Conference Pre-Motion Conference addressed to Judge Andrew L. Carter, Jr. from David W. Garland dated 03/12/2015. Document filed by Mergermarket, Ltd.(Garland, David)
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Monday, March 02, 2015
3 3 1 pgs service Acknowledgment of Service Complaints Mon 03/02 10:41 AM
ACKNOWLEDGMENT OF SERVICE. Mergermarket, Ltd served on 2/24/2015, answer due 3/17/2015. Service was accepted by David W. Garland, Esq.. Document filed by Flavia Santana; Valeria Girimonte. (Clark, Anne)
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Friday, January 30, 2015
2 2 misc Civil Cover Sheet Mon 02/02 2:51 PM
CIVIL COVER SHEET filed. (moh)
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1 1 17 pgs cmp Complaint Mon 02/02 2:49 PM
COMPLAINT against Mergermarket, Ltd. (Filing Fee $ 350.00, Receipt Number 465401115850)Document filed by Flavia Santana, Valeria Girimonte.(moh)
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service Summons Issued Mon 02/02 2:50 PM
SUMMONS ISSUED as to Mergermarket, Ltd. (moh)
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utility Case Designation Mon 02/02 2:50 PM
Magistrate Judge Michael H. Dolinger is so designated. (moh)
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utility Case Designated ECF Mon 02/02 2:51 PM
Case Designated ECF. (moh)
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