This case was last updated from U.S. District Courts on 02/02/2024 at 08:11:54 (UTC).
Case Summary
On 12/04/2023 D'Arcangelo filed a Labor - Employee Benefit lawsuit against The Funded Trader LLC. This case was filed in U.S. District Courts, Texas Western District Court. The Judge overseeing this case is Robert Pitman. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets
Case Details
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Case Number:
1:23-CV-01472
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Filing Date:
12/04/2023
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Case Status:
Pending - Other Pending
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Case Type:
Labor - Employee Benefit
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Court:
U.S. District Courts
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Courthouse:
Texas Western District Court
Judge Details
Presiding Judge
Robert Pitman
Party Details
Plaintiff
Nicholas D'Arcangelo
Defendants
The Funded Trader LLC
Angelo Ciaramello
Carlos Rico-Ospina, Jr.
Matthew Racz
Attorney/Law Firm Details
Plaintiff Attorneys
Marc D. Young
Gregory Stuart Smith
Andrew J. Mytelka
Court Documents
#1
(#1) COMPLAINT ( Filing fee $ 405 receipt number ATXWDC-18165974), filed by Nicholas D'Arcangelo. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 TFT Summons, #3 Ciaramello Summons, #4 Racz Summons, #5 Rico Ospina Summons)(Mytelka, Andrew) (Entered: 12/04/2023)
1 #1
Civil Cover Sheet Civil Cover Sheet
1 #2
TFT Summons
1 #3
Ciaramello Summons
1 #4
Racz Summons
1 #5
Rico Ospina Summons
#2
(#2) MOTION to Appear Pro Hac Vice by Andrew J. Mytelka Gregory Smith ( Filing fee $ 100 receipt number ATXWDC-18166063) by on behalf of Nicholas D'Arcangelo. (Attachments: #1 Proposed Order Proposed Order)(Mytelka, Andrew) (Entered: 12/04/2023)
2 #1
Proposed Order Proposed Order
#3
(#3) Summons Issued as to Angelo Ciaramello, Matthew Racz, Carlos Rico-Ospina, Jr., The Funded Trader LLC. (cr5) (Entered: 12/07/2023)
#4
(#4) ORDER GRANTING #2 Motion to Appear Pro Hac Vice for Attorney Gregory Stuart Smith for Nicholas D'Arcangelo. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center. Signed by Judge Robert Pitman. (pg) (Entered: 12/07/2023)
#5
(#5) SUMMONS Returned Executed by Nicholas D'Arcangelo. Carlos Rico-Ospina, Jr. served on 1/31/2024, answer due 2/21/2024. (Mytelka, Andrew) (Entered: 02/01/2024)
Docket Entries
02/01/2024
View Court Documents
Docket(#5) SUMMONS Returned Executed by Nicholas D'Arcangelo. Carlos Rico-Ospina, Jr. served on 1/31/2024, answer due 2/21/2024. (Mytelka, Andrew) (Entered: 02/01/2024)
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12/07/2023
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Docket(#4) ORDER GRANTING #2 Motion to Appear Pro Hac Vice for Attorney Gregory Stuart Smith for Nicholas D'Arcangelo. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center. Signed by Judge Robert Pitman. (pg) (Entered: 12/07/2023)
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12/07/2023
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Docket(#3) Summons Issued as to Angelo Ciaramello, Matthew Racz, Carlos Rico-Ospina, Jr., The Funded Trader LLC. (cr5) (Entered: 12/07/2023)
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12/04/2023
DocketDEMAND for Trial by Jury by Nicholas D'Arcangelo. (cr5) (Entered: 12/07/2023)
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12/04/2023
DocketIf ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Hightower. (cr5) (Entered: 12/07/2023)
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12/04/2023
DocketCase assigned to Judge Robert Pitman. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (cr5) (Entered: 12/07/2023)
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12/04/2023
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Docket(#2) MOTION to Appear Pro Hac Vice by Andrew J. Mytelka Gregory Smith ( Filing fee $ 100 receipt number ATXWDC-18166063) by on behalf of Nicholas D'Arcangelo. (Attachments: #1 Proposed Order Proposed Order)(Mytelka, Andrew) (Entered: 12/04/2023)
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12/04/2023
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Docket(#1) COMPLAINT ( Filing fee $ 405 receipt number ATXWDC-18165974), filed by Nicholas D'Arcangelo. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 TFT Summons, #3 Ciaramello Summons, #4 Racz Summons, #5 Rico Ospina Summons)(Mytelka, Andrew) (Entered: 12/04/2023)
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Why is this public record being published online?
Case Type:
Labor - Employee Benefit
Case Category:
Civil
Description:
Cases involving employee benefits (retirement and health plans, etc.)
NOS Code:
791, 1791, 2791, 3791, 4791
Code Section:
Employee Retirement Income Security Act (ERISA) - 29 USC 1001-1461
D'Arcangelo v. The Funded Trader LLC et al
