Zapata Fonseca v. Iberia Foods Corp. et al
| Luis Diego Zapata Fonseca |
| Iberia Foods Corp., Obre, S.A. and Orbe, S.A. |
| 1:2018cv06279 |
| November 5, 2018 |
| US District Court for the Eastern District of New York |
| Sanket J Bulsara |
| Kiyo A Matsumoto |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 14, 2018. A more recent docket listing may be available from PACER.
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ORDER: The motion for extension of time #9 is granted. Defendant Iberia Foods Corp. must answer or otherwise respond to the complaint by 1/14/2019. So Ordered by Magistrate Judge Sanket J. Bulsara on 12/14/2018. (Murphy, Colleen)
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| Filing 9 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Iberia Foods Corp.. (Ruderman, Jeffrey) |
| Filing 8 Corporate Disclosure Statement by Iberia Foods Corp. (Ruderman, Jeffrey) |
| Filing 7 NOTICE of Appearance by Jeffrey C. Ruderman on behalf of Iberia Foods Corp. (aty to be noticed) (Ruderman, Jeffrey) |
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Filing 6
SCHEDULING ORDER: An in-person initial conference will be held at 10:30 A.M. on 2/22/2019 before Magistrate Judge Bulsara in Courtroom 324N. All counsel must attend. Plaintiff is directed to notify Defendant of this scheduling order at the time that Defendant makes an appearance in this matter. Counsel are also directed to complete the attached Discovery Plan Worksheet and electronically file same with the Court no later than two days before 2/22/2019. Should the parties wish to adopt a plan for discovery different from the structure in the discovery worksheet, they may do so only if they file a letter explaining why such a plan is appropriate in this case. So Ordered by Magistrate Judge Sanket J. Bulsara on 12/11/2018. (Manson, Eddie)
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| Filing 5 SUMMONS Returned Executed by Luis Diego Zapata Fonseca. Iberia Foods Corp. served on 11/26/2018, answer due 12/17/2018. (Richman, Kim) |
| Filing 4 Summons Issued as to Iberia Foods Corp., Obre, S.A.. (Attachments: #1 Summons2) (Williams, Erica) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Williams, Erica) |
| Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Williams, Erica) |
| Case Assigned to Judge Kiyo A. Matsumoto and Magistrate Judge Sanket J. Bulsara. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Williams, Erica) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-10908448 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Luis Diego Zapata Fonseca. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons) (Richman, Kim) |
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