RAYCO C.A. v. DELTA AIR LINES, INC., et al
Plaintiff: GRUPO RAYCO C.A.
Defendant: Delta Air Lines Inc
Case Number: 1:2020cv01952
Filed: May 6, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: Amy Totenberg
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on July 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 2, 2020 Opinion or Order Filing 46 FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 07/01/2020. (ddm) (ADI)
June 29, 2020 Filing 45 Initial Disclosures by Delta Air Lines Inc.(Meadows, David)
June 15, 2020 APPROVAL by Clerks Office re: #44 APPLICATION for Admission of Anthony Scardo, III Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9786978).. Attorney Anthony Scordo, III added appearing on behalf of GRUPO RAYCO C.A., GRUPO RAYCO C.A. (nmb)
June 15, 2020 Opinion or Order ORDER, by docket entry only, granting #44 Application for Admission Pro Hac Vice. By Judge Amy Totenberg on 6/15/20. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(hfm)
June 10, 2020 Filing 44 APPLICATION for Admission of Anthony Scardo, III Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9786978).by GRUPO RAYCO C.A.. (Tobin, Darren) Documents for this entry are not available for viewing outside the courthouse.
June 10, 2020 Opinion or Order Filing 43 ORDER granting #41 Unopposed Motion for Extension of Time. The parties shall exchange disclosures pursuant to Rule 26 on or before June 29, 2020. The parties may serve written discovery requests on or before June 29, 2020. Signed by Judge Amy Totenberg on 6/10/2020. (bnp)
June 10, 2020 Filing 42 NOTICE by Delta Air Lines Inc of Withdrawal of Appearance of Rudolph J. Burshnic II, Esq. (Meadows, David)
June 10, 2020 Filing 41 Unopposed MOTION for Extension of Time to Serve Initial Disclosures and Written Discovery Requests by Delta Air Lines Inc. (Attachments: #1 Proposed Order)(Meadows, David)
June 10, 2020 Clerk's Certificate of Mailing as to plaintiff's attorney Anthony Scordo re #43 Order. (bnp)
June 3, 2020 Filing 40 Certificate of Interested Persons by Delta Air Lines Inc. (Meadows, David)
June 3, 2020 Filing 39 ANSWER to #1 COMPLAINT with Jury Demand ( Discovery ends on 11/2/2020.), COUNTERCLAIM against GRUPO RAYCO C.A. with Jury Demand by Delta Air Lines Inc. (Attachments: #1 Ex A Chart)(Meadows, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
June 2, 2020 Filing 38 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Rudolph J. Burshnic, II. Clerk to follow-up by 6/12/2020. (cdg)
June 2, 2020 Filing 37 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Anthony Scordo. Clerk to follow-up by 6/12/2020. (cdg)
May 27, 2020 Opinion or Order Filing 36 THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 05/26/2020. (adg) (ADI)
May 18, 2020 Opinion or Order Filing 35 ORDER granting #34 Unopposed Motion for Extension of Time to Respond to Complaint and Serve Initial Disclosures. Delta Air Lines Inc Answer due on or before June 3, 2020. The parties shall exchange disclosures pursuant to Rule 26 on or before June 15, 2020. The parties shall serve any written discovery requests on or before June 15, 2020. Signed by Judge Amy Totenberg on 5/18/2020. (bnp)
May 14, 2020 Filing 34 Unopposed MOTION for Extension of Time to Respond to Complaint and Serve Initial Disclosures and Written Discovery Requests by Delta Air Lines Inc. (Attachments: #1 Text of Proposed Order)(Meadows, David) Modified on 5/14/2020 to edit event type (bnp).
May 14, 2020 Filing 33 CERTIFICATE of Compliance (Peurach, Alexandra)
May 14, 2020 Filing 32 NOTICE of Appearance by Alexandra Spear Peurach on behalf of Delta Air Lines Inc (Peurach, Alexandra)
May 14, 2020 Filing 31 CERTIFICATE of Compliance (Meadows, David)
May 14, 2020 Filing 30 NOTICE of Appearance by David E. Meadows on behalf of Delta Air Lines Inc (Meadows, David)
May 14, 2020 Submission of #34 Unopposed MOTION for Extension of Time to Respond to Complaint and Serve Initial Disclosures and Written Discovery Requests to District Judge Amy Totenberg. (bnp)
May 6, 2020 Opinion or Order Filing 29 OPINION: The Court will transfer venue of this action to the United States District Court for the Northern District of Georgia in Atlanta pursuant to 28 U.S.C. 1406(a). In light of the transfer, Defendant's motion to dismiss for lack of personal jurisdiction and its motion to dismiss for improper venue are denied as moot. An appropriate order will be filed. Signed by Judge Stanley R. Chesler on 5/6/2020. [Transferred from New Jersey on 5/6/2020.] (bnp)
May 6, 2020 Opinion or Order Filing 28 STANDING ORDER: GUIDELINES TO PARTIES AND COUNSEL PROCEEDING BEFORE THE HONORABLE AMY TOTENBERG. You are required to sign and file a Certificate of Compliance in a format consistent with the Certificate of Compliance attached hereto. To request to file material under seal, the Parties should follow the mechanism described in Section II(J) of Appendix H to the Courts Local Civil Rules. Signed by Judge Amy Totenberg on 5/6/2020. (bnp)
May 6, 2020 Filing 27 Case transferred in from District of New Jersey; Case Number 2:19-cv-06162. Original file certified copy of transfer order and docket sheet received.
May 6, 2020 Opinion or Order Filing 26 ORDER that this action is TRANSFERRED to the United States District Court for the Northern District of Georgia in Atlanta; that Defendants motion to dismiss the action for lack of personal jurisdiction is DENIED AS MOOT; that Defendants motion to dismiss the action for improper venue is DENIED AS MOOT. Signed by Judge Stanley R. Chesler on 5/6/2020. (sm) [Transferred from New Jersey on 5/6/2020.]
May 6, 2020 ***Civil Case Terminated. (sm) [Transferred from New Jersey on 5/6/2020.]
April 15, 2020 Opinion or Order Filing 25 PRETRIAL SCHEDULING ORDER. Signed by Magistrate Judge Cathy L. Waldor on 4/15/2020. (sm) [Transferred from New Jersey on 5/6/2020.]
April 15, 2020 Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Initial Pretrial Conference held on 4/15/2020. (tjg, ) [Transferred from New Jersey on 5/6/2020.]
April 13, 2020 Filing 24 REPLY BRIEF to Opposition to Motion filed by DELTA AIR LINES, INC. re #15 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue (Attachments: #1 Declaration of Rudolph Burshnic ifso Motion to Dismiss, #2 Exhibit A to Burshnic Declaration)(BURSHNIC, RUDOLPH) [Transferred from New Jersey on 5/6/2020.]
April 1, 2020 Filing 23 CERTIFICATION in Opposition filed by GRUPO RAYCO C.A. re #15 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue (SCORDO, ANTHONY) [Transferred from New Jersey on 5/6/2020.]
April 1, 2020 Filing 22 CERTIFICATION in Opposition filed by GRUPO RAYCO C.A. re #15 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue (Attachments: #1 Exhibit a, #2 Exhibit b, #3 Exhibit c)(SCORDO, ANTHONY) [Transferred from New Jersey on 5/6/2020.]
April 1, 2020 Filing 21 BRIEF in Opposition filed by GRUPO RAYCO C.A. re #15 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue (SCORDO, ANTHONY) [Transferred from New Jersey on 5/6/2020.]
March 20, 2020 Opinion or Order Filing 20 TEXT ORDER: Defendants request (DE 18) to adjourn the Rule 16 Conference scheduled for April 15, 2020 pending the disposition of the Motion to Dismiss is denied. So Ordered by Magistrate Judge Cathy L. Waldor on 3/20/20. (tjg, ) [Transferred from New Jersey on 5/6/2020.]
March 19, 2020 Set/Reset Deadlines as to #15 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue. Responses due by 4/6/2020 Replies due by 4/13/2020. Motion set for 4/20/2020 before Judge Stanley R. Chesler. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (tt, ) [Transferred from New Jersey on 5/6/2020.]
March 19, 2020 Opinion or Order Filing 19 TEXT ORDER Plaintiffs Rule 7.1(d)(5) letter requesting an automatic extension. The return date for the motion is adjourned to April 20, 2020. Plaintiffs opposition papers are due April 6, 2020. Defendants reply papers are due April 13, 2020.. So Ordered by Judge Stanley R. Chesler on 3/19/2020. (tt, ) [Transferred from New Jersey on 5/6/2020.]
March 19, 2020 Filing 18 Letter from Rudolph Burshnic requesting Adjournment of Rule 16 Conference. (BURSHNIC, RUDOLPH) [Transferred from New Jersey on 5/6/2020.]
March 19, 2020 Set/Reset Deadlines as to MOTION to Dismiss for Lack of Jurisdiction and Improper Venue by DELTA AIR LINES, INC. Responses due by 4/6/2020 Replies due by 4/13/2020. Motion set for 4/20/2020 before Judge Stanley R. Chesler regarding Letter d.e. 17(Motion terminated)not a Motion)- Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (tt, ) [Transferred from New Jersey on 5/6/2020.]
March 18, 2020 Filing 17 First MOTION for Extension of Time to File Answer until April 6, 2020 by GRUPO RAYCO C.A.. (SCORDO, ANTHONY) [Transferred from New Jersey on 5/6/2020.]
March 13, 2020 Opinion or Order Filing 16 TEXT ORDER:: The Court will hold an initial conference (rule 16) before U.S.M.J. C. Waldor by telephone on 4/15/20 at 10am. Plaintiff shall initiate the call and local counsel for any/all parties must participate. Parties are to submit a completed Pretrial Scheduling Order found in the Notice of Judicial Preferences link to chambers via email at CLW_Orders@njd.uscourts.gov no later than 3 days before the scheduled conference.. Please contact chambers with any questions or concerns at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 3/13/20. (tjg, ) [Transferred from New Jersey on 5/6/2020.]
March 13, 2020 Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (tjg, ) [Transferred from New Jersey on 5/6/2020.]
March 13, 2020 Set Deadlines as to #15 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue. Motion set for 4/6/2020 before Judge Stanley R. Chesler. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm) [Transferred from New Jersey on 5/6/2020.]
March 12, 2020 Filing 15 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue by DELTA AIR LINES, INC.. Responses due by 4/6/2020 (Attachments: #1 Brief in support of Motion to Dismiss, #2 Declaration of Gary Bunce, #3 Text of Proposed Order)(BURSHNIC, RUDOLPH) [Transferred from New Jersey on 5/6/2020.]
March 2, 2020 Opinion or Order Filing 14 TEXT ORDER: Defendants time to answer the Complaint is extended to March 12, 2020. So Ordered by Magistrate Judge Cathy L. Waldor on 3/2/20. (tjg, ) [Transferred from New Jersey on 5/6/2020.]
February 26, 2020 Filing 13 Letter from Defendant's Counsel Requesting a Two-Week Extension of Delta's Time to Answer, Move or Otherwise Respond to the Complaint. (BURSHNIC, RUDOLPH) [Transferred from New Jersey on 5/6/2020.]
January 22, 2020 Opinion or Order Filing 12 STIPULATION AND ORDER extending the time for Delta to answer move or otherwise respond to Plaintiff's Complaint until 2/27/2020, etc. Signed by Judge Stanley R. Chesler on 1/22/2020. (sm) [Transferred from New Jersey on 5/6/2020.]
January 21, 2020 Filing 11 STIPULATION re #8 MOTION for Default Judgment as to Acceptance of Service and Extension of Time to Asnwer, Move or Otherwise Respond to Plaintiff's Complaint (Joint) by DELTA AIR LINES, INC.. (BURSHNIC, RUDOLPH) [Transferred from New Jersey on 5/6/2020.]
January 21, 2020 Filing 10 NOTICE of Appearance by RUDOLPH J. BURSHNIC on behalf of DELTA AIR LINES, INC. (BURSHNIC, RUDOLPH) [Transferred from New Jersey on 5/6/2020.]
December 19, 2019 Opinion or Order Filing 9 ORDER that Plaintiffs motion for default judgment and a copy of theComplaint be served on general counsel for Delta Air Lines via certified mail, return receipt requested; Plaintiffs counsel advise general counsel for Delta Air Lines of the pending lawsuit and motion for default judgment via electronic mail; that the Court be presented with a certification from Plaintiffs counsel that counsel has contacted general counsel for Delta Air Lines and advised general counsel of the pending matter, as directed in this Order, before any further action will be taken regarding Plaintiffs motion for default judgment; that Plaintiffs counsel must advise general counsel for Delta Air Lines of the pending litigation within twenty (20) days, and must submit a certification to this Court detailing its contacts with general counsel for Delta Airlines within thirty (30) days; upon receipt of this Order, Plaintiffs motion for default judgment, and a copy of the Complaint, Defendant Delta Air Lines will have twenty (20) days to file a responseto the motion. Signed by Judge Stanley R. Chesler on 12/19/2019. (sm) [Transferred from New Jersey on 5/6/2020.]
October 23, 2019 Set Deadlines as to #8 MOTION for Default Judgment as to . Motion set for 11/18/2019 before Judge Stanley R. Chesler. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm) [Transferred from New Jersey on 5/6/2020.]
October 22, 2019 Filing 8 MOTION for Default Judgment as to by GRUPO RAYCO C.A.. (Attachments: #1 Affidavit, #2 Exhibit AA, #3 Exhibit, #4 Exhibit, #5 Exhibit)(SCORDO, ANTHONY) [Transferred from New Jersey on 5/6/2020.]
July 31, 2019 Clerk's ENTRY OF DEFAULT as to DELTA AIRLINES, INC. for failure to plead or otherwise defend. (JB, ) [Transferred from New Jersey on 5/6/2020.]
July 31, 2019 CHAMBERS NOTIFICATION: NOTICE OF CALL FOR DISMISSAL SHALL BE WITHDRAWN (tt, ) [Transferred from New Jersey on 5/6/2020.]
July 30, 2019 Filing 7 Request for Default by GRUPO RAYCO C.A. against Delta Airlines Inc.. (Attachments: #1 Exhibit A- Proof of Service)(SCORDO, ANTHONY) [Transferred from New Jersey on 5/6/2020.]
July 30, 2019 Filing 6 Certification of Anthony Scordo on behalf of GRUPO RAYCO C.A. Re #5 Notice of Call for dismissal. (Attachments: #1 Exhibit)(SCORDO, ANTHONY) [Transferred from New Jersey on 5/6/2020.]
July 26, 2019 Filing 5 Notice of Call for dismissal Pursuant to L.Civ.R. 41.1(a). Motion set for 7/31/2019 09:00 AM before Judge Stanley R. Chesler. (tt, ) [Transferred from New Jersey on 5/6/2020.]
June 29, 2019 Filing 4 SUMMONS Returned Executed by GRUPO RAYCO C.A.. DELTA AIR LINES, INC. served on 5/3/2019, answer due 5/24/2019. (SCORDO, ANTHONY) [Transferred from New Jersey on 5/6/2020.]
February 25, 2019 Filing 3 SUMMONS ISSUED as to DELTA AIR LINES, INC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sm) [Transferred from New Jersey on 5/6/2020.]
February 19, 2019 Filing 2 Exhibit to #1 Complaint by RAYCO C.A.. (Attachments: #1 Exhibit pay,gov receipt)(SCORDO, ANTHONY) [Transferred from New Jersey on 5/6/2020.]
February 19, 2019 Filing 1 COMPLAINT against RAYCO C.A. with JURY DEMAND, filed by RAYCO C.A.. (Attachments: #1 Civil Cover Sheet)(SCORDO, ANTHONY) [Transferred from New Jersey on 5/6/2020.]
February 19, 2019 CASE REFERRED to Arbitration. (ak, ) [Transferred from New Jersey on 5/6/2020.]
February 19, 2019 Case Assigned to Judge Stanley R. Chesler and Magistrate Judge Cathy L. Waldor. (ak, ) [Transferred from New Jersey on 5/6/2020.]

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Defendant: Delta Air Lines Inc
Represented By: Alexandra Spear Peurach
Represented By: Rudolph J. Burshnic, II
Represented By: David E. Meadows
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Plaintiff: GRUPO RAYCO C.A.
Represented By: Anthony Scordo, III
Represented By: Darren Michael Tobin
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