Gromicko v. UBS Group AG

New York Southern District Court
Judge:Colleen Mcmahon
Case #: 1:25-cv-00934
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:78m(a) Securities Exchange Act
Case Filed:Jan 31, 2025
Last checked: Friday Jan 31, 2025 4:09 PM EST
Defendant
UBS Group AG
Plaintiff
Nickifor Gromicko
Represented By
Adam S Fels
Fridman Fels & Soto, PLLC
contact info


Docket last updated: 02/04/2025 11:59 PM EST
Tuesday, February 04, 2025
utility Case Accepted as Related Tue 02/04 4:12 PM
CASE ACCEPTED AS RELATED. Create association to 1:23-cv-05874-CM. Notice of Assignment to follow. (tro)
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notice Notice of Case Assignment/Reassignment Tue 02/04 4:14 PM
NOTICE OF CASE REASSIGNMENT to Judge Colleen McMahon. Judge Unassigned is no longer assigned to the case..(tro)
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utility Case Designation Tue 02/04 4:14 PM
Magistrate Judge Sarah L. Cave 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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Monday, February 03, 2025
13 13 misc Proposed Stipulation and Order Mon 02/03 4:33 PM
PROPOSED STIPULATION AND ORDER. Document filed by UBS Group AG..(Hall, Jason)
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12 12 misc Rule 7.1 Corporate Disclosure Statement Mon 02/03 4:15 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by UBS Group AG..(Washer, Herbert)
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11 11 notice Notice of Appearance Mon 02/03 4:13 PM
NOTICE OF APPEARANCE by Nicholas Noyes Matuschak on behalf of UBS Group AG..(Matuschak, Nicholas)
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10 10 notice Notice of Appearance Mon 02/03 4:11 PM
NOTICE OF APPEARANCE by Tammy Lynn Roy on behalf of UBS Group AG..(Roy, Tammy)
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9 9 notice Notice of Appearance Mon 02/03 4:09 PM
NOTICE OF APPEARANCE by Jason Michael Hall on behalf of UBS Group AG..(Hall, Jason)
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8 8 notice Notice of Appearance Mon 02/03 4:08 PM
NOTICE OF APPEARANCE by Herbert Scott Washer on behalf of UBS Group AG..(Washer, Herbert)
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7 7 misc Statement of Relatedness Mon 02/03 11:37 AM
STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:23-cv-5874-CM. Document filed by Nickifor Gromicko..(Fels, Adam)
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6 6 misc Civil Cover Sheet Mon 02/03 11:19 AM
CIVIL COVER SHEET filed..(Fels, Adam)
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5 5 service Summons Issued Mon 02/03 10:10 AM
ELECTRONIC SUMMONS ISSUED as to UBS Group AG. (vf)
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misc Notice to Attorney Regarding Party Modification Mon 02/03 9:54 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Adam S Fels. The party information for the following party/parties has been modified: UBS Group AG, Nickifor Gromicko. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf)
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misc Notice to Attorney Regarding Deficient Civil Cover Sheet Mon 02/03 9:56 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Adam S Fels to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): Form is not properly signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf)
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misc Notice to Attorney Regarding Deficient Related Case Statement Mon 02/03 9:57 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Adam S Fels to RE-FILE Document No. 3 Statement of Relatedness. The filing is deficient for the following reason(s): Form is not properly signed. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (vf)
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notice Case Opening Initial Assignment Notice Mon 02/03 9:58 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf)
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utility Case Designated ECF Mon 02/03 9:59 AM
Case Designated ECF. (vf)
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utility Case Referred as Possibly Related/Similar Mon 02/03 9:59 AM
CASE REFERRED TO Judge Colleen McMahon as possibly related to 1:23-cv-5874-CM. (vf)
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Friday, January 31, 2025
4 4 service Request for Issuance of Summons Fri 01/31 4:31 PM
REQUEST FOR ISSUANCE OF SUMMONS as to UBS Group AG, as successor in interest to Gredit Suisse Group AG, re:1 Complaint. Document filed by Nickifor Gromicko..(Fels, Adam)
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3 3 misc Statement of Relatedness Fri 01/31 4:18 PM
STATEMENT OF RELATEDNESS re: that this action be filed as related to 23-cv-5874-CM. Document filed by Nickifor Gromicko..(Fels, Adam)
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2 2 misc Civil Cover Sheet Fri 01/31 4:04 PM
CIVIL COVER SHEET filed..(Fels, Adam)
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1 1 38 pgs cmp Complaint Fri 01/31 3:48 PM
COMPLAINT against UBS Group AG. (Filing Fee $ 405.00, Receipt Number ANYSDC-30548123)Document filed by Nickifor Gromicko..(Fels, Adam)
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