New York Southern District Court
Judge:Jesse M Furman
Case #: 1:25-cv-00772
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:78m(a) Securities Exchange Act
Case Filed:Jan 27, 2025
Last checked: Monday Jan 27, 2025 3:07 PM EST
Defendant
Avangrid, Inc.
Defendant
John Baldacci
Defendant
Pedro Azagra Blzquez
Defendant
Robert Duffy
Defendant
Ignacio S. Galn
Plaintiff
Marc Goldschein
Represented By
Juan Eneas Monteverde
Monteverde & Associates PC
contact info


Docket last updated: 02/04/2025 11:59 PM EST
Tuesday, February 04, 2025
5 5 service Summons Issued Tue 02/04 3:47 PM
ELECTRONIC SUMMONS ISSUED as to Avangrid, Inc...(jgo)
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Monday, February 03, 2025
4 4 service Request for Issuance of Summons Mon 02/03 12:00 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Avangrid, Inc., re:3 Complaint. Document filed by Marc Goldschein..(Monteverde, Juan)
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Tuesday, January 28, 2025
3 3 29 pgs cmp Complaint Tue 01/28 11:30 AM
COMPLAINT against Avangrid, Inc., John Baldacci, Pedro Azagra Blzquez, Robert Duffy, Ignacio S. Galn. Document filed by Marc Goldschein..(Monteverde, Juan)
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Att: 1 Exhibit PSLRA Certification
notice Case Opening Initial Assignment Notice Tue 01/28 10:45 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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 01/28 10:46 AM
Magistrate Judge Sarah Netburn 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 01/28 10:46 AM
Case Designated ECF. (pc)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Tue 01/28 10:47 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Juan Eneas Monteverde. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due);. The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid);. (pc)
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misc Notice to Attorney Regarding Party Modification Tue 01/28 10:47 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Juan Eneas Monteverde. The party information for the following party/parties has been modified: Marc Goldschein. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
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misc Notice to Attorney Regarding Deficient Pleading Tue 01/28 10:47 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Juan Eneas Monteverde to RE-FILE Document No. 1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
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Monday, January 27, 2025
2 2 misc Civil Cover Sheet Mon 01/27 2:53 PM
CIVIL COVER SHEET filed..(Monteverde, Juan)
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1 1 29 pgs cmp Complaint Mon 01/27 2:51 PM
COMPLAINT against All Defendants. (Filing Fee $ 405.00, Receipt Number ANYSDC-30520266)Document filed by Marc Goldschein..(Monteverde, Juan)
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Att: 1 Exhibit PSLRA Certification