Raymond James Financial Services, Inc. v. Rosengarten et al

Docket(#5) SCHEDULING ORDER: An in-person initial conference will be held on 10/07/2025 at 10:00AM before Magistrate Judge Marcia M. Henry in Courtroom 13C South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. All counsel must attend.Counsel are directed to review the attached Initial Conference Order and this Court's Individual Practice Rules for instructions. By 09/30/2025, the parties must file a joint and completed copy of the attached Proposed Discovery Plan (also available in PDF format at: # https://img.nyed.uscourts.gov/files/local_rules/ProposedDiscoveryPlanMMH.pdf). Plaintiff's counsel is directed to ensure that Defendants are aware of this conference by serving a copy of this Order, and the summary docket sheet (without attachments) and filing an affidavit of service within seven (7) days of service. So Ordered by Magistrate Judge Marcia M. Henry on 07/24/2025.(Attachments: #1 Individual Practice Rules, #2 Proposed Discovery Plan) (SY) (Entered: 07/24/2025)

Docket(#4) This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV) (Entered: 07/01/2025)

DocketYour proposed summons was not issued for one of the following reasons: No summons provided, please submit summons. The event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (CV) (Entered: 07/01/2025)

Docket(#3) Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (CV) (Entered: 07/01/2025)

DocketCase Assigned to Magistrate Judge Marcia M. Henry. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (CV) (Entered: 07/01/2025)

Docket(#2) Civil Cover Sheet.. Re #1 Complaint, by Raymond James Financial Services, Inc. (Berse, Farrah) (Entered: 07/01/2025)

DocketNotice: Re: Certification of Arbitration Eligibility not completed The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (CV) (Entered: 07/01/2025)

Docket(#1) COMPLAINT for Interpleader against All Defendants filing fee $ 405, receipt number ANYEDC-19186790 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Raymond James Financial Services, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I) (Berse, Farrah) (Entered: 06/30/2025)