LaVallee v. Bandrowczak et al

New York Southern District Court
Judge:Dale E Ho
Case #: 1:25-cv-00371
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:78m(a) Securities Exchange Act
Case Filed:Jan 14, 2025
Last checked: Tuesday Jan 14, 2025 5:06 PM EST
Defendant
Steven J. Bandrowczak
Defendant
John G. Bruno
Defendant
Tami A. Erwin
Defendant
Xavier Heiss
Defendant
Priscilla Hung
Defendant
Scott Letier
Defendant
Nichelle Maynard-Elliott
Defendant
Edward G. McLaughlin
Defendant
John J. Roese
Defendant
Amy Schwetz
Nominal Defendant
Xerox Holdings Corporation
Plaintiff
Victor LaVallee
Represented By
Timothy William Brown
The Brown Law Firm, P.C.
contact info


Docket last updated: 01/17/2025 11:59 PM EST
Friday, January 17, 2025
6 6 2 pgs order Order ~Util - Set Deadlines/Hearings Fri 01/17 6:36 PM
ORDER: On November 19, 2024, Plaintiff Jacob Wilson filed a complaint in 24-CV-8809. On January 14, 2025, Plaintiff Victor LaVallee filed a similar complaint in 25-CV-371. As of this Order, no motion for consolidation has been filed, but 25-CV-371 has been accepted by the Court as related to 24-CV-8809, and the cases appear to involve common questions of law and fact. The Court is inclined to consolidate the cases pursuant to Rule 42 of the Federal Rules of Civil Procedure for all purposes. Any party who objects to such consolidation shall file a letter brief, not to exceed three single-spaced pages, by January 24, 2025. If no party files a letter opposing consolidation, the Court will consolidate the two cases without further notice to the parties. Unless and until the Court orders otherwise, the motion deadlines and the hearing date for appointment of a lead plaintiff in 24-CV-8809 (see Docket No. 17) remain in effect. If any party believes that the dates, deadlines, or procedures should be modified, it shall file a letter motion to that effect by January 24, 2025. It is further ORDERED that the named plaintiffs shall promptly serve a copy of this Order on each of the defendants and file proof of service on the docket. SO ORDERED (Signed by Judge Dale E. Ho on 1/17/2025) ( Brief due by 1/24/2025., Motions due by 1/24/2025.) (ks)
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utility Case Accepted as Related Fri 01/17 10:58 AM
CASE ACCEPTED AS RELATED. Create association to 1:24-cv-08809-DEH. Notice of Assignment to follow. (tro)
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notice Notice of Case Assignment/Reassignment Fri 01/17 11:02 AM
NOTICE OF CASE REASSIGNMENT to Judge Dale E. Ho. Judge Unassigned is no longer assigned to the case. (tro)
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utility Case Designation Fri 01/17 11:06 AM
Magistrate Judge Gabriel W. Gorenstein 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] . (tro)
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Wednesday, January 15, 2025
5 5 service Summons Issued Wed 01/15 2:21 PM
ELECTRONIC SUMMONS ISSUED as to Steven J. Bandrowczak, John G. Bruno, Tami A. Erwin, Xavier Heiss, Priscilla Hung, Scott Letier, Nichelle Maynard-Elliott, Edward G. McLaughlin, John J. Roese, Amy Schwetz, Xerox Holdings Corporation..(pc)
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utility Case Designated ECF Wed 01/15 11:07 AM
Case Designated ECF. (pc)
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notice Case Opening Initial Assignment Notice Wed 01/15 11:10 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc)
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utility Case Referred as Possibly Related/Similar Wed 01/15 11:11 AM
CASE REFERRED TO Judge Dale E. Ho as possibly related to 24cv8809 (pc)
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misc Notice to Attorney Regarding Party Modification Wed 01/15 11:11 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Timothy William Brown. The party information for the following party/parties has been modified: Victor LaVallee. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
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Tuesday, January 14, 2025
4 4 misc Statement of Relatedness Tue 01/14 4:19 PM
STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:24-cv-08809. Document filed by Victor LaVallee..(Brown, Timothy)
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3 3 service Request for Issuance of Summons Tue 01/14 4:18 PM
REQUEST FOR ISSUANCE OF SUMMONS as to STEVEN J. BANDROWCZAK, XAVIER HEISS, JOHN G. BRUNO, TAMI A. ERWIN, PRISCILLA HUNG, SCOTT LETIER, NICHELLE MAYNARD-ELLIOTT, EDWARD G.MCLAUGHLIN, JOHN J. ROESE, andAMY SCHWETZ, Defendants, and XEROX HOLDINGS CORPORATION, Nominal Defendant., re:1 Complaint,. Document filed by Victor LaVallee..(Brown, Timothy)
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2 2 misc Civil Cover Sheet Tue 01/14 4:16 PM
CIVIL COVER SHEET filed..(Brown, Timothy)
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1 1 75 pgs cmp Complaint Tue 01/14 4:14 PM
COMPLAINT against Steven J. Bandrowczak, John G. Bruno, Tami A. Erwin, Xavier Heiss, Priscilla Hung, Scott Letier, Nichelle Maynard-Elliott, Edward G. McLaughlin, John J. Roese, Amy Schwetz, Xerox Holdings Corporation. (Filing Fee $ 405.00, Receipt Number ANYSDC-30459049)Document filed by Victor LaVallee..(Brown, Timothy)
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