Case details

Court: nysd
Docket #: 1:02-cv-03471
Case Name: Hackett v. Ing Groep N.V., et al
PACER case #: 36168
Date filed: 2002-05-06
Date terminated: 2003-08-20
Assigned to: Judge Denise L. Cote
Referred to: Magistrate Judge Ronald L. Ellis
Case Cause: 42:1983 Civil Rights Act
Nature of Suit: 442 Civil Rights: Jobs
Jury Demand: Plaintiff
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Karen Hackett
Plaintiff
Anthony Carabba , Jr,m
Carabba Locke LLP 100 William Street, Suite 310 New York , NY 10038 (212) 430-6400 Fax: (212)-430-6405 Email: acarabba@carabbalocke.com
LEAD ATTORNEY

Steven Ian Locke
Carabba Locke LLP 100 William Street, Suite 310 New York , NY 10038 212 430-6400 Fax: 212 430-6405 Email: slocke@carabbalocke.com
LEAD ATTORNEY

Ing Groep N.V.
Defendant
Christopher Paul Reynolds
Morgan, Lewis & Bockius LLP (New York) 101 Park Avenue New York , NY 10178 (212) 309-6000 Fax: (212) 309-6273 Email: creynolds@morganlewis.com
LEAD ATTORNEY

Ing Barings LLC
Defendant
Ing Financial Markets LLC
Defendant
Christopher Paul Reynolds
(See above for address)
LEAD ATTORNEY

ABN Amro Incorporated
Defendant
Christopher Paul Reynolds
(See above for address)
LEAD ATTORNEY

Emmanuel C. Geronimos
Defendant
Christopher Paul Reynolds
(See above for address)
LEAD ATTORNEY

William J. Hackett
Defendant
Christopher Paul Reynolds
(See above for address)
LEAD ATTORNEY

Martin V. Alonzo
Defendant
Kenneth W. DiGia
Epstein, Becker & Green, P.C. 250 Park Avenue New York , NY 10177-1211 (212) 351-4500
LEAD ATTORNEY

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2002-05-06 1 0 COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ 150.00 RECEIPT # 0438018. (dle) (Entered: 05/09/2002)
2002-05-31 2 0 STIPULATION and ORDER, reset answer due for 6/28/02 for Martin V. Alonzo, for William J. Hackett, for Emmanuel C. Geronimos, for ABN Amro Inc., for Ing Financial, for Ing Barings LLC, and for Ing Groep N.V. ( signed by Judge Denise L. Cote ) (kw) (Entered: 06/04/2002)
2002-05-29 3 0 AFFIDAVIT OF SERVICE of Summons and Complaint as to Ing Financial by Patrick Murphy, assistant secretary on 5/14/02 and first class mail on 5/15/02 . Answer due on 6/3/02 for Ing Financial . (yv) (Entered: 06/05/2002)
2002-05-29 4 0 AFFIDAVIT OF SERVICE of Summons and Complaint as to Emmanuel C. Geronimos by "John Doe", Manager on 5/14/02 and first class mail on 5/15/02. Answer due on 6/3/02 for Emmanuel C. Geronimos . (yv) (Entered: 06/05/2002)
2002-07-01 5 0 ANSWER to Complaint by Ing Groep N.V., Ing Financial, ABN Amro Inc., Emmanuel C. Geronimos, William J. Hackett (Attorney Christopher Paul Reynolds from the Firm: Morgan Lewis & Bockius LLP) . (sac) (Entered: 07/08/2002)
2002-07-01 6 0 RULE 1.9 CERTIFICATE filed by Ing Groep N.V., Ing Financial, ABN Amro Inc., Emmanuel C. Geronimos, William J. Hackett. (sac) (Entered: 07/08/2002)
2002-07-02 7 0 ANSWER to Complaint by Martin V. Alonzo (Attorney Kenneth W. DiGia from the Firm: Epstein Becker & Green, PC) . (sb) (Entered: 07/10/2002)
2002-07-10 8 0 NOTICE OF INITIAL PRETRIAL CONFERENCE: That a pretrial conference will be held for 9:30 a.m. on 8/16/02, in Courtroom 11 B, 500 Pearl Street, New York, New York 10007. ( signed by Judge Denise L. Cote ) (tp) Modified on 07/11/2002 (Entered: 07/10/2002)
2002-07-15 9 0 AFFIDAVIT OF SERVICE of summons and complaint as to William J. Hackett by Anna "Doe", housekeeper on 5/13/02 and via first class mail on 5/30/02. Answer due on 6/3/02 for William J. Hackett. (db) (Entered: 07/17/2002)
2002-08-20 10 0 SCHEDULING ORDER: No parties shall be joined r pleadings amended after 9/27/02. Al discovery must be completed by 4/25/03. Motion must be served by 5/30/03, oppositon served by 6/20/03 and reply served by 6/27/03. In the evebt no motion is filed, the joint pretrial order must be filed by 5/30/03. ( signed by Judge Denise L. Cote ); Copies mailed. (db) (Entered: 08/22/2002)
2002-08-23 11 0 Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Ronald L. Ellis . ( signed by Judge Denise L. Cote ) (yv) (Entered: 08/27/2002)
2002-09-19 12 0 ORDER this action has been referred to Mag. Judge Ronald L. Ellis for settlement. A conference will be held in this case by the Judge on 10/18/02 at 11:00 a.m. in Courtroom 20A, 500 Pearl Street ; (signed by Magistrate Judge Ronald L. Ellis ); Copies (djc) (Entered: 09/20/2002)
2002-10-11 13 0 SETTLEMENT CONFERENCE ORDER, that a conference will be held in this case by the Judge on 10/31/02, at 2:30 p.m. in Courtroom 20A, 500 Pearl Street. All counsel must be present . ( signed by Magistrate Judge Ronald L. Ellis ). (tp) (Entered: 10/15/2002)
2002-11-05 14 0 ORDER, set settlement conference for 1/15/03 . ( signed by Magistrate Judge Ronald L. Ellis ); (kw) (Entered: 11/07/2002)
2003-03-06 15 0 ORDER, A settlement conference will be held on 3/19/03 at 2:30 p.m. in Courtroom 20A, 500 Pearl Street . ( signed by Magistrate Judge Ronald L. Ellis ) (sb) (Entered: 03/06/2003)
2003-03-25 16 0 Memo-Endorsement on letter addressed to Judge Ellis from James P. Philbin, III, dated 3/13/03. counsel for defendants request that the conference be rescheduled. Conference adjourned to 2:30 p.m. on 5/28/03 . ( signed by Magistrate Judge Ronald L. Ellis ); (yv) (Entered: 03/26/2003)
2003-03-25 17 0 Memo-Endorsement on letter addressed to Judge Cote from Karen Solimando, dated 3/20/03. Counsel for defendants request an informal conference regarding defendants' request for an order compelling plaintiff to produce two audiotapes. Conference to address this issue will be held on 3/25/03 at 10:30 a.m. ( signed by Judge Denise L. Cote ); Copies mailed by Chambers. (sb) (Entered: 03/26/2003)
2003-04-11 18 0 Memo-Endorsement on letter addressed to Judge Cote from Karen Solimando, dated 4/4/03, granting defts time for an extension of 30 days to conclude discovery ( signed by Judge Denise L. Cote ); copies sent by Chambers (cd) (Entered: 04/14/2003)
2003-04-11 19 0 PRETRIAL AMENDED SCHEDULING ORDER: the parties shall comply with their Rule 26(a)(1), FRCP, initial disclosure obligations by 8/30/03; the parties are scheduled to appear before Magistrate Judge Ellis on 5/28/03 in order to pursue settlement discussions under his supervision. No parties shall be joined or pleadings amended after 9/27/03. All discovery must be completed by 5/30/03. Any motion shall be served by 6/30/03; opposition served by 7/21/03; reply served by 7/28/03; in the event no motion is filed, the joint pretrial order must be filed by 6/30/03. ( signed by Judge Denise L. Cote ); Copies forwarded by chambers. (kw) (Entered: 04/14/2003)
2003-06-03 20 0 PRETRIAL AMENDED SCHEDULING ORDER: The parties shall comply with their Rule 26(a)(1) FRCP, initial disclosure obligations by 8/30/02. The parties are scheduled to appear before Mag. Judge Ellis on 6/11/03 in order to pursue settlement discussions under his supervision. No parties shall be joined or pleadings amended after 9/27/02. All discovery must be completed by 6/20/03. Motion to be served by 7/21/03. Opposition to be served by 8/11/03. Reply to be served by 8/18/03. ( signed by Judge Denise L. Cote ); Copies mailed by Chambers. (sb) (Entered: 06/04/2003)
2003-06-16 21 0 SETTLEMENT CONFERENCE ORDER, this action has been referred to Magistrate Judge Ronald L. Ellis for Settlement. Counsel are directed to appear for a settlement conference on 7/9/03 at 10:30 a.m. in ctrm 20A, 500 Pearl Street. No request for adjournment will be considered unless made at least three business days before the scheduled conference and only after the parties have consulted with each other . ( signed by Magistrate Judge Ronald L. Ellis ); (kw) (Entered: 06/16/2003)
2003-07-22 22 0 AMENDED PRETRIAL SCHEDULING ORDER: All Discovery cutoff 6/20/03; Any motion served by 8/22/03, opposition to be served by 9/12/03; reply to be served by 9/19/03; Joint Pretrial order to be submitted on or before 8/18/03 ( signed by Judge Denise L. Cote ); (cd) (Entered: 07/23/2003)
2003-08-20 23 0 Order of discontinuance without costs to either party, and without prejudice to restoring the action to this Court's calendar if the application to restore the action is made within thirty days. ( signed by Judge Denise L. Cote ); Copies mailed by Chambers. (tp) (Entered: 08/21/2003)
2003-09-17 24 0 Memo-Endorsement on letter addressed to Judge Cote from Anthony Carabba, Jr., dated 9/17/03: Granted. 8/18/03 Order is extended is extended by 15 days . ( signed by Judge Denise L. Cote ); Copies mailed by Chambers. (tp) (Entered: 09/19/2003)
2003-10-07 25 0 STIPULATION AND ORDER of dismissal; that the claims of plaintiff Karen Hackett are withdrawn and dismissed with prejudice; each party shall bear his, her or its own attys' fees, costs and disbursements. ( signed by Judge Denise L. Cote ) (pl) (Entered: 10/07/2003)