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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
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Michael Scott Duncan, Dwayne Grady, Caroline Girgis, Mark Ulicny, Alan Mcclain, Amanda Pilkerton, Stanley Dyl, Kimberly Chmielewski, Paul Jarvis V. United Capital Financial Advisors, Llc

Case Last Refreshed: 3 months ago

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Alan Mcclain, Amanda Pilkerton, Caroline Girgis, Dwayne Grady, Kimberly Chmielewski, (total of 9) See All filed a(n) General Arbitration - Arbitration case represented by Barrett, Jennifer Jackson, Carson, Kimberly Eden, against United Capital Financial Advisors, Llc, in the jurisdiction of New York County. This case was filed in New York County Superior Courts with Margaret Pui Yee Chan presiding.

Case Details for Alan Mcclain v. United Capital Financial Advisors, Llc , et al.

Case Number

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Judge

Margaret Pui Yee Chan

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Filing Date

March 26, 2024

Category

Special Proceedings - Cplr Article 75 (Arbitration) - Commercial Division

Last Refreshed

March 30, 2024

Practice Area

Arbitration

Filing Location

New York County, NY

Matter Type

General Arbitration

Case Complaint Summary

This complaint is a legal case filed in the Supreme Court of the State of New York. The petitioners, Michael Scott Duncan, Dwayne Grady, Caroline Girgis, Mark Ulicny, Alan McClain, Amanda Pilkerton, Stanley Dyl, Kimberly Chmielewski, and Paul Jarvis,...

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Parties for Alan Mcclain v. United Capital Financial Advisors, Llc , et al.

Plaintiffs

Alan Mcclain

Amanda Pilkerton

Caroline Girgis

Dwayne Grady

Kimberly Chmielewski

Mark Ulicny

Michael Scott Duncan

Paul Jarvis

Stanley Dyl

Attorneys for Plaintiffs

Barrett, Jennifer Jackson

Carson, Kimberly Eden

Defendants

United Capital Financial Advisors, Llc

Case Documents for Alan Mcclain v. United Capital Financial Advisors, Llc , et al.

for Michael Scott Duncan, Dwayne Grady, Caroline Girgis, Mark Ulicny, Alan Mcclain, Amanda Pilkerton, Stanley Dyl, Kimberly Chmielewski, Paul Jarvis V. United Capital Financial Advisors, Llc

ADDENDUM - COMMERCIAL DIVISION (840C)

Date: March 26, 2024
for Michael Scott Duncan, Dwayne Grady, Caroline Girgis, Mark Ulicny, Alan Mcclain, Amanda Pilkerton, Stanley Dyl, Kimberly Chmielewski, Paul Jarvis V. United Capital Financial Advisors, Llc

RJI -RE: ORDER TO SHOW CAUSE

Date: March 26, 2024
for Michael Scott Duncan, Dwayne Grady, Caroline Girgis, Mark Ulicny, Alan Mcclain, Amanda Pilkerton, Stanley Dyl, Kimberly Chmielewski, Paul Jarvis V. United Capital Financial Advisors, Llc

ORDER - OTHER (MOTION RELATED)

Date: March 29, 2024
for Michael Scott Duncan, Dwayne Grady, Caroline Girgis, Mark Ulicny, Alan Mcclain, Amanda Pilkerton, Stanley Dyl, Kimberly Chmielewski, Paul Jarvis V. United Capital Financial Advisors, Llc

LETTER / CORRESPONDENCE TO JUDGE

Date: March 28, 2024
for Michael Scott Duncan, Dwayne Grady, Caroline Girgis, Mark Ulicny, Alan Mcclain, Amanda Pilkerton, Stanley Dyl, Kimberly Chmielewski, Paul Jarvis V. United Capital Financial Advisors, Llc

ORDER TO SHOW CAUSE

Date: March 28, 2024
for Michael Scott Duncan, Dwayne Grady, Caroline Girgis, Mark Ulicny, Alan Mcclain, Amanda Pilkerton, Stanley Dyl, Kimberly Chmielewski, Paul Jarvis V. United Capital Financial Advisors, Llc

NOTICE OF APPEARANCE (POST RJI)

Date: March 27, 2024
for Michael Scott Duncan, Dwayne Grady, Caroline Girgis, Mark Ulicny, Alan Mcclain, Amanda Pilkerton, Stanley Dyl, Kimberly Chmielewski, Paul Jarvis V. United Capital Financial Advisors, Llc

ORDER TO SHOW CAUSE - ACCOMPANYING COMMENCEMENT DOC(S) (PROPOSED)  (Motion #001)

Date: March 26, 2024
for Michael Scott Duncan, Dwayne Grady, Caroline Girgis, Mark Ulicny, Alan Mcclain, Amanda Pilkerton, Stanley Dyl, Kimberly Chmielewski, Paul Jarvis V. United Capital Financial Advisors, Llc

PETITION

Date: March 26, 2024

Case Events for Alan Mcclain v. United Capital Financial Advisors, Llc , et al.

Date Type Description
March 29, 2024 ORDER - OTHER (MOTION RELATED)
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March 28, 2024 LETTER / CORRESPONDENCE TO JUDGE
View Document
March 28, 2024 ORDER TO SHOW CAUSE
View Document
March 27, 2024 MEMORANDUM OF LAW - REQUEST TO SEAL
March 27, 2024 NOTICE OF APPEARANCE (POST RJI)
View Document
March 26, 2024 EXHIBIT(S) - REQUEST TO SEAL - 30
March 26, 2024 EXHIBIT(S) - REQUEST TO SEAL - 29
March 26, 2024 EXHIBIT(S) - REQUEST TO SEAL - 28
March 26, 2024 ADDENDUM - COMMERCIAL DIVISION (840C)
View Document
March 26, 2024 EXHIBIT(S) - REQUEST TO SEAL - 27
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