Santos et al v. Medina et al
Plaintiff: Anthony Santos, as successor-in-interest to Palabras De Romeo Entertainment, Inc. and I Love Amiguita Inc.
Defendant: Publimagen De Asesores, Inc., Angelo Medina and Angelo Medina Mercado
Case Number: 1:2018cv02685
Filed: March 26, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: Rockland
Presiding Judge: Edgardo Ramos
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on October 23, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 29, 2019 Filing 45 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 5/16/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
May 29, 2019 Filing 44 TRANSCRIPT of Proceedings re: CONFERENCE held on 5/16/2019 before Judge Edgardo Ramos. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/19/2019. Redacted Transcript Deadline set for 7/1/2019. Release of Transcript Restriction set for 8/27/2019.(McGuirk, Kelly)
April 22, 2019 Opinion or Order Filing 43 ORDER granting #40 Letter Motion for Conference. A pre-motion conference in this action will be held on Wednesday, May 16, 2019, at 10:00 A.M. SO ORDERED. Pre-Motion Conference set for 5/16/2019 at 10:00 AM before Judge Edgardo Ramos. (Signed by Judge Edgardo Ramos on 4/22/2019) (kv)
April 22, 2019 Opinion or Order Filing 42 JOINT CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: The parties do not consent to conducting further proceedings before a Magistrate Judge. This case will not be tried to a jury. SO ORDERED. Amended Pleadings due by 10/23/2019. Joinder of Parties due by 10/4/2019. Deposition due by 11/22/2019. All Discovery due by 11/22/2019. Case Management Conference set for 11/22/2019 at 10:00 AM before Judge Edgardo Ramos. (Signed by Judge Edgardo Ramos on 4/22/2019) (kv)
April 19, 2019 Filing 41 PROPOSED CASE MANAGEMENT PLAN. Document filed by I Love Amiguita Inc., Anthony Santos. (Siev, Jordan)
April 19, 2019 Filing 40 LETTER MOTION for Conference re: #39 Answer to Complaint, Counterclaim addressed to Judge Edgardo Ramos from Jordan W. Siev dated April 19, 2019. Document filed by I Love Amiguita Inc., Anthony Santos. (Attachments: #1 Exhibit 1 (Termination Letter))(Siev, Jordan)
March 29, 2019 Filing 39 ANSWER to #1 Complaint., COUNTERCLAIM against I Love Amiguita Inc., Anthony Santos. Document filed by Publimagen De Asesores, Inc., Angelo Medina.(Cuprill, Charles)
March 28, 2019 Opinion or Order Filing 38 MEMO ENDORSEMENT on re: #37 Letter filed by Publimagen De Asesores, Inc., Angelo Medina. ENDORSEMENT: The April 5 initial conference is adjourned to May 16, 2019, at 10:00 a.m. SO ORDERED. (Initial Conference set for 5/16/2019 at 10:00 AM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 3/28/2019) (kv)
March 27, 2019 Filing 37 CONSENT LETTER addressed to Judge Edgardo Ramos from Charles A. Cuprill dated March 27, 2019 re: Anthony Santos et al. v. Angelo Medina et al.. Document filed by Angelo Medina, Publimagen De Asesores, Inc..(Cuprill, Charles)
March 14, 2019 Opinion or Order Filing 36 ORDER granting #35 Letter Motion to Adjourn Conference. The April 5 initial conference is adjourned to April 25, 2019, at 3:30 p.m. (Initial Conference set for 4/25/2019 at 03:30 PM before Judge Edgardo Ramos.) (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
March 12, 2019 Filing 35 CONSENT LETTER MOTION to Adjourn Conference currently set for April 5, 2019 addressed to Judge Edgardo Ramos from Melissa Rubenstein dated March 12, 2019. Document filed by I Love Amiguita Inc., Anthony Santos.(Rubenstein, Melissa)
March 8, 2019 Opinion or Order Filing 34 OPINION AND ORDER re: #23 MOTION to Dismiss . filed by Publimagen De Asesores, Inc., Angelo Medina. For the reasons stated above, the Defendants' motion to dismiss is GRANTED in part and DENIED in part. The Defendants' motion to dismiss pursuant to Federal Rules of Civil Procedure 12(b)(2) for lack of personal jurisdiction is DENIED. The Defendants' motion to dismiss pursuant to Federal Rules of Civil Procedure 12(b)(3) for lack of proper venue is DENIED. The Defendants' motion to dismiss pursuant to Federal Rules of Civil Procedure 12(b)(6) failure to state a claim on a breach of contract is DENIED. The Defendants' motion to dismiss pursuant to Federal Rules of Civil Procedure 12(b)(6) failure to state a claim on unjust enrichment is GRANTED. The Defendants' motion to dismiss pursuant to Federal Rules of Civil Procedure 12(b)(6) failure to state a claim on conversion is GRANTED. The Defendants' motion to dismiss pursuant to Federal Rules of Civil Procedure 12(b)(7) for failure to join an indispensable party is DENIED. The parties are directed to appear for an initial pretrial conference on April 5, 2019 at 11:30am. The Clerk of the Court is respectfully directed to terminate the motion, Doc. 24. SO ORDERED. (Initial Conference set for 4/5/2019 at 11:30 AM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 3/8/2019) (kv)
December 12, 2018 Opinion or Order Filing 33 ORDER denying #30 Letter Motion for Conference ; denying #32 Letter Motion for Conference. The application is denied. After reviewing the parties' letters, the request is denied. The Clerk of Court is respectfully directed to terminate Doc. 30. 32. (Signed by Judge Edgardo Ramos on 12/12/2018) (anc)
December 11, 2018 Filing 32 LETTER MOTION for Conference re: #30 LETTER MOTION for Conference Plaintiffs respectfully request that the Court schedule a Rule 16 scheduling conference and require the parties to file a joint Rule 26(f) discovery plan and proposed scheduling order by a date certain in advance of t in Opposition addressed to Judge Edgardo Ramos from Carlos G. Garcia dated 12/11/2018. Document filed by Angelo Medina, Publimagen De Asesores, Inc..(Garcia, Carlos)
December 4, 2018 Opinion or Order Filing 31 MEMO ENDORSEMENT on re: #30 LETTER MOTION for Conference Plaintiffs respectfully request that the Court schedule a Rule 16 scheduling conference and require the parties to file a joint Rule 26(f) discovery plan and proposed scheduling order by a date certain in advance of t filed by Anthony Santos, I Love Amiguita Inc. ENDORSEMENT: Defendants are hereby directed to submit a written response to Plaintiffs' letter, not to exceed three pages, by Tuesday, December 11, 2018. SO ORDERED. (Signed by Judge Edgardo Ramos on 12/4/2018) (kv)
December 3, 2018 Filing 30 LETTER MOTION for Conference Plaintiffs respectfully request that the Court schedule a Rule 16 scheduling conference and require the parties to file a joint Rule 26(f) discovery plan and proposed scheduling order by a date certain in advance of that conference. addressed to Judge Edgardo Ramos from Melissa Rubenstein dated December 3, 2018. Document filed by I Love Amiguita Inc., Anthony Santos.(Rubenstein, Melissa)
November 16, 2018 Filing 29 REPLY MEMORANDUM OF LAW in Opposition re: #27 Memorandum of Law in Opposition to Motion to dismiss. Document filed by Angelo Medina, Publimagen De Asesores, Inc.. (Cuprill, Charles)
November 16, 2018 Filing 28 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (SEE #29 Reply Memorandum) - MEMORANDUM OF LAW in Opposition re: #27 Memorandum of Law in Opposition to Motion Motion To Dismiss. Document filed by Angelo Medina, Publimagen De Asesores, Inc. (Cuprill, Charles) Modified on 11/19/2018 (db).
November 9, 2018 Filing 27 MEMORANDUM OF LAW in Opposition re: #23 MOTION to Dismiss . . Document filed by I Love Amiguita Inc., Anthony Santos. (Siev, Jordan)
November 9, 2018 Filing 26 DECLARATION of Anthony Santos in Opposition re: #23 MOTION to Dismiss .. Document filed by I Love Amiguita Inc., Anthony Santos. (Siev, Jordan)
November 9, 2018 Filing 25 DECLARATION of Jordan W. Siev in Opposition re: #23 MOTION to Dismiss .. Document filed by I Love Amiguita Inc., Anthony Santos. (Attachments: #1 Exhibit Residential Condominium Unit Deed, #2 Exhibit Gianfi_Publimagen Merger Agreement, #3 Exhibit Certificate of Merger_Gianfi and Publimagen Agreement, #4 Exhibit Check, #5 Exhibit FedEx International Air Waybills)(Siev, Jordan)
October 26, 2018 Filing 24 MEMORANDUM OF LAW in Support re: #23 MOTION to Dismiss . . Document filed by Angelo Medina, Publimagen De Asesores, Inc.. (Attachments: #1 I-A, #2 I-B, #3 I-C, #4 I-D, #5 I-E, #6 II, #7 III, #8 IV, #9 V, #10 VI, #11 VII, #12 VIII, #13 IX, #14 X, #15 XI, #16 XII, #17 XIII, #18 XIV, #19 XV, #20 XVI, #21 XVII, #22 XVIII)(Cuprill, Charles)
October 26, 2018 Filing 23 MOTION to Dismiss . Document filed by Angelo Medina, Publimagen De Asesores, Inc..(Cuprill, Charles)
October 24, 2018 Minute Entry for proceedings held before Judge Edgardo Ramos: Pre-Motion Conference held on 10/24/2018. Plaintiffs' counsel and Defendants' counsel appeared by telephone. Defendants granted leave to file a motion to dismiss with the following briefing schedule: moving papers October 26, 2018; responses November 9, 2018; and reply due November 16, 2018. (Motions due by 10/26/2018. Responses due by 11/9/2018. Replies due by 11/16/2018.) (jar)
October 15, 2018 Opinion or Order Filing 22 ORDER granting #21 Letter Motion for Conference: The application to convert the in-person conference on October 23 to a telephonic conference is GRANTED. Defendants shall organize a call with Plaintiffs prior to the conference and then proceed to call the Court at (212) 805-0169. (Telephone Conference set for 10/23/2018 at 03:30 PM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 10/15/2018) (jwh)
October 12, 2018 Filing 21 LETTER MOTION for Conference by Telephone addressed to Judge Edgardo Ramos from Charles A. Cuprill dated October 12, 2018. Document filed by Angelo Medina, Publimagen De Asesores, Inc..(Cuprill, Charles)
October 2, 2018 Opinion or Order Filing 20 ORDER granting #9 Motion for Charles Cuprill to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (Ramos, Edgardo)
October 2, 2018 Opinion or Order Filing 19 ORDER granting #8 Motion for Carlos Gabriel Garcia to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (Ramos, Edgardo)
October 2, 2018 Filing 18 RESPONSE re: #14 Letter . Document filed by I Love Amiguita Inc., Anthony Santos. (Siev, Jordan)
October 1, 2018 Filing 17 MEMO ENDORSEMENT on re: #16 Letter, filed by Anthony Santos, I Love Amiguita Inc. ENDORSEMENT: The pre-motion hearing scheduled for October 17, 2018, at 4:00 PM, is adjourned and rescheduled for October 23, 2018, at 3:30 PM. (Pre-Motion Conference set for 10/23/2018 at 03:30 PM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 10/1/2018) (jwh)
September 28, 2018 Filing 16 LETTER addressed to Judge Edgardo Ramos from Melissa Rubenstein dated September 28, 2018 re: Requesting Adjournment of Pre-Motion Conference scheduled for October 17, 2018. Document filed by I Love Amiguita Inc., Anthony Santos.(Rubenstein, Melissa)
September 18, 2018 Filing 15 MEMO ENDORSEMENT on re: #14 Letter filed by Publimagen De Asesores, Inc., Angelo Medina. ENDORSEMENT: A pre-motion conference will be held on October 17, 2018, at 4:00 pm. Plaintiff is directed to submit a written response not longer than 3 pages by 5:00 pm Tuesday, October 2, 2018. (Pre-Motion Conference set for 10/17/2018 at 04:00 PM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 9/18/2018) (jwh)
September 14, 2018 Filing 14 LETTER addressed to Judge Edgardo Ramos from Charles A. Cuprill dated September 14, 2018 re: Pre-Motion Conference. Document filed by Angelo Medina, Publimagen De Asesores, Inc..(Cuprill, Charles)
September 12, 2018 Opinion or Order Filing 13 ORDER denying without prejudice #12 Motion to Dismiss for Lack of Jurisdiction: Therefore, Defendants' motion to dismiss is DENIED without prejudice. The Clerk of the Court is respectfully directed to terminate the motion, Doc. 12. If Defendants wish to refile a motion to dismiss, Defendants are advised to refer to the Court's Individual Rules of Practice, with which it must comply. (Signed by Judge Edgardo Ramos on 9/12/2018) (jwh) Modified on 9/13/2018 (jwh).
September 10, 2018 Filing 12 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss for Lack of Jurisdiction . Document filed by Angelo Medina. (Attachments: #1 Memorandum of Law, #2 Exhibit I to XVII, #3 Exhibit XVIII - Unsworn Statement)(Cuprill, Charles) Modified on 9/19/2018 (db).
August 13, 2018 Filing 11 CERTIFICATE OF SERVICE of Civil Case Cover Sheet, Summons and Complaint (Received Apr 3, 2018 at 11:00am-04) served on Angelo Medina, a/k/a Angelo Medina Mercado, Home: Balwin Park Apartment B2, Guaynabo, Puerto Rico on Aug 8, 2018, 9:34am-04. Service was made by Mail. Document filed by I Love Amiguita Inc., Anthony Santos. (Rubenstein, Melissa)
August 7, 2018 Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint. Publimagen De Asesores, Inc. served on 6/27/2018, answer due 7/18/2018. Service was accepted by Amy Lesch, an agent of the Secretary of State, of the State of New York. Service was made by Mail. Document filed by Anthony Santos; I Love Amiguita Inc.. (Rubenstein, Melissa)
July 11, 2018 Filing 9 MOTION for Charles Cuprill to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15307676. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Angelo Medina, Publimagen De Asesores, Inc.. (Attachments: #1 Text of Proposed Order, #2 Affidavit, #3 Exhibit Certificate of Good Standing)(Cuprill, Charles)
July 11, 2018 Filing 8 MOTION for Carlos Gabriel Garcia to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15307440. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Angelo Medina, Publimagen De Asesores, Inc.. (Attachments: #1 Text of Proposed Order, #2 Exhibit Certificate of Good Standing, #3 Affidavit)(Garcia, Carlos)
July 11, 2018 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Charles Cuprill to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15307676. Motion and supporting papers to be reviewed by Clerk's Office staff., #8 MOTION for Carlos Gabriel Garcia to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15307440. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
June 19, 2018 Opinion or Order Filing 7 ORDER granting #6 Letter Motion for Extension of Time: The application is granted. (Service due by 9/23/2018.) (Signed by Judge Edgardo Ramos on 6/19/2018) (jwh) Modified on 10/11/2018 (jwh).
June 18, 2018 Filing 6 LETTER MOTION for Extension of Time for Deadline to serve Process upon Defendants addressed to Judge Edgardo Ramos from Melissa Rubenstein dated 6/18/2018. Document filed by I Love Amiguita Inc., Anthony Santos. (Attachments: #1 Exhibit Affidavit of Attempted Service, #2 Exhibit Affidavits of Non-Service)(Rubenstein, Melissa)
April 3, 2018 Filing 5 NOTICE OF APPEARANCE by Melissa I. Rubenstein on behalf of I Love Amiguita Inc., Anthony Santos. (Rubenstein, Melissa)
March 27, 2018 Filing 4 ELECTRONIC SUMMONS ISSUED as to Angelo Medina, Publimagen De Asesores, Inc.. (vf)
March 27, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jordan W. Siev. The party information for the following party/parties has been modified: I Love Amiguita Inc.. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf)
March 27, 2018 ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Jordan W. Siev. The following party/parties has been removed from this case: as successor-in-interest to Palabras De Romeo Entertainment, Inc.,. The party was added to the case in error. (vf)
March 27, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jordan W. Siev. The following case opening statistical information was erroneously selected/entered: Dollar Demand 481,146,000; County code New York. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 481,000; the County code has been modified to Rockland. (vf)
March 27, 2018 Case Designated ECF. (vf)
March 27, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. 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 #http://nysd.uscourts.gov/ecf_filing.php. (vf)
March 27, 2018 Magistrate Judge Gabriel W. Gorenstein is so designated. 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: #http://nysd.uscourts.gov/forms.php. (vf)
March 26, 2018 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Angelo Medina aka Angelo Medina Mercado and Publimagen De Asesores, Inc., re: #1 Complaint,. Document filed by I Love Amiguita Inc., Anthony Santos. (Siev, Jordan)
March 26, 2018 Filing 2 CIVIL COVER SHEET filed. (Siev, Jordan)
March 26, 2018 Filing 1 COMPLAINT against Angelo Medina, Publimagen De Asesores, Inc.. (Filing Fee $ 400.00, Receipt Number 0208-14858427)Document filed by Anthony Santos, I Love Amiguita Inc..(Siev, Jordan)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Santos et al v. Medina et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Anthony Santos
Represented By: Jordan W. Siev
Represented By: Melissa I. Rubenstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: as successor-in-interest to Palabras De Romeo Entertainment, Inc.
Represented By: Jordan W. Siev
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: I Love Amiguita Inc.
Represented By: Jordan W. Siev
Represented By: Melissa I. Rubenstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Publimagen De Asesores, Inc.
Represented By: Carlos Gabriel Garcia
Represented By: Charles Alfred Cuprill
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Angelo Medina
Represented By: Carlos Gabriel Garcia
Represented By: Charles Alfred Cuprill
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Angelo Medina Mercado
Represented By: Carlos Gabriel Garcia
Represented By: Charles Alfred Cuprill
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?