PEPIN v. LATERAL LINK GROUP, INC. et al

New York Southern District Court
Judge:Andrew L Carter, Jr
Case #: 1:25-cv-00277
Nature of Suit751 Labor - Family and Medical Leave Act
Cause29:2617 Family and Medical Leave Act of 1993
Case Filed:Jan 13, 2025
Last checked: Monday Jan 13, 2025 12:07 PM EST
Defendant
LATERAL LINK GROUP, INC.
Defendant
MCGUIREWOODS LLP
Defendant
WELLS FARGO & COMPANY
Plaintiff
MICHAEL PEPIN
Represented By
Alexander Gabriel Cabeceiras
Derek Smith Law Group, PLLC
contact info


Docket last updated: 01/17/2025 11:59 PM EST
Wednesday, January 15, 2025
9 9 misc Civil Cover Sheet Wed 01/15 9:58 AM
CIVIL COVER SHEET filed..(Cabeceiras, Alexander)
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Tuesday, January 14, 2025
8 8 service Summons Issued Tue 01/14 4:01 PM
ELECTRONIC SUMMONS ISSUED as to Wells Fargo & Company..(pc)
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7 7 service Summons Issued Tue 01/14 4:01 PM
ELECTRONIC SUMMONS ISSUED as to Lateral Link Group, Inc...(pc)
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6 6 service Summons Issued Tue 01/14 4:00 PM
ELECTRONIC SUMMONS ISSUED as to McGuirewoods LLP..(pc)
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notice Case Opening Initial Assignment Notice Tue 01/14 2:29 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . 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[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(pc)
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utility Case Designation Tue 01/14 2:30 PM
Magistrate Judge Jennifer Willis is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (pc)
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utility Case Designated ECF Tue 01/14 2:31 PM
Case Designated ECF. (pc)
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misc Notice to Attorney Regarding Party Modification Tue 01/14 2:31 PM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Alexander Gabriel Cabeceiras. The party information for the following party/parties has been modified: LATERAL LINK GROUP, INC., MCGUIREWOODS LLP, WELLS FARGO & COMPANY. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; DO NOT ENTER ALL PARTY NAMES IN ALL CAPS. (pc)
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misc Notice to Attorney Regarding Deficient Civil Cover Sheet Tue 01/14 2:31 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Alexander Gabriel Cabeceiras to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; multiple natures of suit were selected, choose one.;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc)
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Monday, January 13, 2025
5 5 service Request for Issuance of Summons Mon 01/13 11:25 AM
REQUEST FOR ISSUANCE OF SUMMONS as to WELLS FARGO & COMPANY, re:1 Complaint. Document filed by MICHAEL PEPIN..(Cabeceiras, Alexander)
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4 4 service Request for Issuance of Summons Mon 01/13 11:24 AM
REQUEST FOR ISSUANCE OF SUMMONS as to MCGUIREWOODS LLP, re:1 Complaint. Document filed by MICHAEL PEPIN..(Cabeceiras, Alexander)
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3 3 service Request for Issuance of Summons Mon 01/13 11:23 AM
REQUEST FOR ISSUANCE OF SUMMONS as to LATERAL LINK GROUP, INC., re:1 Complaint. Document filed by MICHAEL PEPIN..(Cabeceiras, Alexander)
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2 2 misc Civil Cover Sheet Mon 01/13 11:22 AM
CIVIL COVER SHEET filed..(Cabeceiras, Alexander)
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1 1 cmp Complaint Mon 01/13 11:22 AM
COMPLAINT against LATERAL LINK GROUP, INC., MCGUIREWOODS LLP, WELLS FARGO & COMPANY. (Filing Fee $ 405.00, Receipt Number ANYSDC-30447387)Document filed by MICHAEL PEPIN..(Cabeceiras, Alexander)
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