Shumakh et al v. BMW of North America, LLC et al
Plaintiff: Angelo Arvelo, Everett Molony, Gennadiy Shumakh, Tony Savino, Willie Hill, Deidre Newman, Ujagar Lungani, Dalkeith Facey, Thomas Castagna, Lleshi Florijana and Dawn Samuel
Defendant: Bavarian Motor Works and BMW of North America, LLC
Case Number: 1:2018cv07168
Filed: December 17, 2018
Court: US District Court for the Eastern District of New York
Presiding Judge: Margo K Brodie
Referring Judge: Cheryl L Pollak
Nature of Suit: Contract: Other
Cause of Action: 15 U.S.C. ยง 2301 Magnuson-Moss Warranty Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 13, 2019 Opinion or Order ORDER re #10 Letter motion for pre motion conference. Plaintiffs are directed to respond to defendant's request on or before February 20, 2019. Ordered by Judge Margo K. Brodie on 2/13/2019. (Beeney, Eliza)
February 11, 2019 Filing 10 Letter MOTION for pre motion conference to request leave to file Rule 12 Motion to Dismiss by BMW of North America, LLC. (Semprevivo, Philip)
January 18, 2019 Opinion or Order Filing 9 SCHEDULING ORDER: An Initial Conference is set for 3/11/2019 @ 2:30 PM before Magistrate Judge Cheryl L. Pollak. So Ordered by Magistrate Judge Cheryl L. Pollak on 1/18/2019. (Caggiano, Diana)
January 18, 2019 Opinion or Order ELECTRONIC ORDER granting #8 . The deadline for defendant BMW of North America to answer, move, or otherwise respond to the Complaint is extended to 2/11/2019. So Ordered by Magistrate Judge Cheryl L. Pollak on 1/18/2019. (Zisa, Marie)
January 17, 2019 Filing 8 Letter MOTION for Extension of Time to File Answer re #1 Complaint, or otherwise move, by BMW of North America, LLC. (Semprevivo, Philip)
January 17, 2019 Filing 7 NOTICE of Appearance by Philip C. Semprevivo, Jr on behalf of BMW of North America, LLC (aty to be noticed) (Semprevivo, Philip)
January 9, 2019 Filing 6 SUMMONS Returned Executed by Ujagar Lungani, Willie Hill, Angelo Arvelo, Dalkeith Facey, Lleshi Florijana, Thomas Castagna. BMW of North America, LLC served on 12/31/2018, answer due 1/24/2019; Bavarian Motor Works served on 1/3/2019, answer due 1/24/2019. (Lemberg, Sergei)
January 9, 2019 Filing 5 SUMMONS Returned Executed by Ujagar Lungani, Willie Hill, Angelo Arvelo, Dalkeith Facey, Lleshi Florijana, Thomas Castagna. BMW of North America, LLC served on 1/3/2019, answer due 1/24/2019. (Lemberg, Sergei)
December 19, 2018 Filing 4 Summons Issued as to BMW of North America, LLC, Bavarian Motor Works. (Attachments: #1 Summon) (Davis, Kimberly)
December 19, 2018 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
December 19, 2018 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. (Davis, Kimberly)
December 19, 2018 Case Assigned to Judge Margo K. Brodie and Magistrate Judge Cheryl L. Pollak. 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. (Davis, Kimberly)
December 17, 2018 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-11030953 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Gennadiy Shumakh. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons) (Lemberg, Sergei)

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Plaintiff: Angelo Arvelo
Represented By: Sergei Lemberg
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Plaintiff: Everett Molony
Represented By: Sergei Lemberg
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Plaintiff: Gennadiy Shumakh
Represented By: Sergei Lemberg
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Plaintiff: Tony Savino
Represented By: Sergei Lemberg
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Plaintiff: Willie Hill
Represented By: Sergei Lemberg
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Plaintiff: Deidre Newman
Represented By: Sergei Lemberg
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Plaintiff: Ujagar Lungani
Represented By: Sergei Lemberg
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Plaintiff: Dalkeith Facey
Represented By: Sergei Lemberg
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Plaintiff: Thomas Castagna
Represented By: Sergei Lemberg
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Plaintiff: Lleshi Florijana
Represented By: Sergei Lemberg
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Plaintiff: Dawn Samuel
Represented By: Sergei Lemberg
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Defendant: Bavarian Motor Works
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Defendant: BMW of North America, LLC
Represented By: Philip Semprevivo
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