DE JESUS HART v. NAFEES et al
Plaintiff: Rode De Jesus Hart and RODE ESTELA DE JESUS HART
Defendant: Zara LLC, Ibrahim Nafees and ZARA, LLC
Case Number: 1:2021cv00686
Filed: March 15, 2021
Court: US District Court for the District of Columbia
Presiding Judge: Robin M Meriweather
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 12, 2021 CASE RANDOMLY REFERRED to Magistrate Judge Robin M. Meriweather for all proceedings. (znmg)
May 12, 2021 Opinion or Order Filing 10 ORDER REFERRING CASE to Magistrate Judge for All Proceedings. It is further ordered that the Initial Scheduling Conference previously set for June 22, 2021 is vacated. Signed by Judge Christopher R. Cooper on 05/12/2021. (lccrc3)
May 11, 2021 Filing 9 NOTICE Consent to Magistrate Judge by RODE ESTELA DE JESUS HART (Liss, Marvin)
May 11, 2021 Filing 8 MEET AND CONFER STATEMENT. (Liss, Marvin)
May 7, 2021 Filing 7 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by IBRAHIM NAFEES, ZARA, LLC (Grillo, Jessica)
May 5, 2021 Opinion or Order Filing 6 ORDER setting Initial Scheduling Conference for June 22, 2021 at 2:00 PM by videoconference. See full Order for details. Signed by Judge Christopher R. Cooper on 05/05/2021. (lccrc3)
May 5, 2021 Opinion or Order MINUTE ORDER: It is this Court's practice to verify the citizenship of the parties in diversity cases to confirm its subject-matter jurisdiction. Accordingly, Defendants are directed to file, by May 19, 2021, a certification attesting to the citizenship of the limited liability company that is a party to this suit. Defendants are reminded that, for purposes of diversity jurisdiction, an LLC assumes the citizenship of all its members. See Laroach v. BridgePoint Healthcare, LLC, No. 18-cv-1096, 2018 WL 6434768, at *1-3 (D.D.C. Dec. 7, 2018); Shulman v. Voyou, LLC, 305 F. Supp. 2d 36, 39-40 (D.D.C. 2004). Defendants should also note, as the Laroach case makes clear, that if any members of the LLC are themselves LLCs or partnerships, the citizenship of those LLCs or partnerships must be identified--because the defendant LLC would be considered a citizen of those states, as well. See 2018 WL 6434768, at *1 (explaining that when an LLC has as a member another LLC or partnership, the citizenship must be traced through however many members or partners there may be). Signed by Judge Christopher R. Cooper on 05/05/2021. (lccrc3)
May 4, 2021 Filing 5 ANSWER to Complaint by IBRAHIM NAFEES, ZARA, LLC.(Grillo, Jessica)
March 17, 2021 Filing 4 NOTICE of Appearance by Marvin Liss on behalf of All Plaintiffs (Liss, Marvin)
March 16, 2021 Filing 3 SUMMONS (2) Issued Electronically as to IBRAHIM NAFEES, ZARA, LLC. (Attachment: #1 Notice and Consent)(adh, )
March 16, 2021 Filing 2 CIVIL COVER SHEET by RODE ESTELA DE JESUS HART re #1 Complaint filed by RODE ESTELA DE JESUS HART. Related document: #1 Complaint filed by RODE ESTELA DE JESUS HART.(Liss, Marvin)
March 16, 2021 NOTICE OF ERROR re #1 Complaint; emailed to marvin@mlisslaw.com, cc'd 2 associated attorneys -- The PDF file you docketed contained errors: 1. Blank or missing coversheet. Please use the cover sheet at https://www.dcd.uscourts.gov/new-case-forms & file using the event Civil Cover Sheet., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zsb, )
March 16, 2021 Case Assigned to Judge Christopher R. Cooper. (adh, )
March 15, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ADCDC-8304181) filed by Rode De Jesus Hart. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons)(Liss, Marvin)

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Defendant: Zara LLC
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Defendant: Ibrahim Nafees
Represented By: Jessica Dawn Corace Grillo
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Defendant: ZARA, LLC
Represented By: Jessica Dawn Corace Grillo
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Plaintiff: Rode De Jesus Hart
Represented By: Marvin Liss
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Plaintiff: RODE ESTELA DE JESUS HART
Represented By: Marvin Liss
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