Bay Promo, LLC v. Moncada Alaniz
Plaintiff: Bay Promo, LLC
Defendant: Arely Nicolle Moncada Alaniz
Case Number: 1:2020cv04326
Filed: September 15, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Margo K Brodie
Referring Judge: Peggy Kuo
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2020 Case transferred to the District of Massachusetts. Original file sent Via ECF. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE. (Piper, Francine)
November 3, 2020 Opinion or Order Filing 7 ORDER granting #6 Motion to Change Venue. Ordered by Judge Margo K. Brodie on 11/3/2020. (Valentin, Winnethka)
November 2, 2020 Filing 6 MOTION to Change Venue by Bay Promo, LLC. (Attachments: #1 Proposed Order) (Oberheiden, Nick)
October 21, 2020 Filing 5 RESPONSE TO ORDER TO SHOW CAUSE by Bay Promo, LLC (Oberheiden, Nick)
October 9, 2020 Opinion or Order Plaintiff is ordered to show cause by October 23, 2020 as to (1) why venue is proper in this Court, and (2) why this Court has personal jurisdiction over Defendant. Ordered by Magistrate Judge Peggy Kuo on 10/9/2020. (Rand, Matthew)
September 16, 2020 Filing 4 Summons Issued as to Arely Nicolle Moncada Alaniz. (Davis, Kimberly)
September 16, 2020 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)
September 16, 2020 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)
September 16, 2020 Case Assigned to Judge Margo K. Brodie and Magistrate Judge Peggy Kuo. 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)
September 15, 2020 Filing 1 COMPLAINT against Arely Nicolle Moncada Alaniz filing fee $ 400, receipt number ANYEDC-13366720 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Bay Promo, LLC. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Oberheiden, Nick)

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Defendant: Arely Nicolle Moncada Alaniz
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Plaintiff: Bay Promo, LLC
Represented By: Nick Oberheiden
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