Santiago v. Agadjani et al
Counter Defendant: Luciano Santiago
Counter Claimant: Maksud Agadjani and Trax NYC Corp.
Case Number: 1:2021cv07090
Filed: December 22, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Kiyo A Matsumoto
Referring Judge: Cheryl L Pollak
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. ยง 1983 Civil Rights Act
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 11, 2022 MINUTE ENTRY for Initial Conference proceeding held before Chief Magistrate Judge Cheryl Pollak on 2/10/2022. Appearance for plaintiff: Allan Winston Horatio Jennings, Jr. Appearance for defendants: Scott M. Himes. Plaintiff to provide defendant with draft proposed amended complaint by 2/18/2022. By 3/4/2022, defendant to notify court and counsel if motion to amend is required. Parties to exchange discovery requests 30 days after the decision on the motion to amend is made. Responses 30 days thereafter. Status Conference set for 5/12/2022 @ 10:15 AM. Conference will proceed via AT&T conference call. Please dial 877-336-1839 at 10:15 AM. Enter Access code: 380-1746 and security code: 21-7090. (Caggiano, Diana)
January 31, 2022 Filing 9 Plaintiff/Counterclaim Defendent ANSWER to #6 Answer to Complaint, Counterclaim Trax NYC Corp (First) by Luciano Santiago. (Jennings, Allan)
January 31, 2022 Filing 8 NOTICE of Appearance by Allan Winston Horatio Jennings, Jr on behalf of Luciano Santiago (aty to be noticed) (Jennings, Allan)
January 10, 2022 Opinion or Order Filing 7 SCHEDULING ORDER: An Initial Conference is set for 2/10/2022 @ 2:45 PM before Chief Magistrate Cheryl L. Pollak. Initial conference will proceed via AT&T conference call. Please dial 877-336-1839 at 2:45 PM. Enter Access code: 380-1746 and security code: 21-7090. So Ordered by Chief Magistrate Cheryl L. Pollak on 1/10/2022. (Caggiano, Diana)
January 4, 2022 Filing 6 Defendants' ANSWER to Complaint (Amended), First COUNTERCLAIM against Luciano Santiago by All Defendants. (Miller, Ryan)
December 28, 2021 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
December 28, 2021 Filing 4 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 28, 2021 Case Assigned to Judge Kiyo A. Matsumoto and Chief Magistrate 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 28, 2021 This case has been opened in the Eastern District of New York. If you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (Davis, Kimberly)
December 27, 2021 Filing 3 Civil Cover Sheet.. by Maksud Agadjani, Trax NYC Corp. (Himes, Scott)
December 27, 2021 Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please submit a completed 2 Page Form Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Davis, Kimberly)
December 22, 2021 Filing 2 NOTICE of Appearance by Scott M. Himes on behalf of All Defendants (notification declined or already on case) (Himes, Scott)
December 22, 2021 Filing 1 NOTICE OF REMOVAL by All Defendants from Supreme Court of the State of New York County of Queens, case number 714118/2019. ( Filing fee $ 402 receipt number ANYEDC-15140967) (Attachments: #1 Exhibit Exhibit A - Plaintiff's Summons and Complaint, filed on August 15, 2019, #2 Exhibit B - Decision and Order issued on May 15, 2020, #3 Exhibit C - Plaintiff's Amended Complaint, filed December 20, 2021, #4 Exhibit Exhibit D - All Process, Pleadings, and Orders served upon Defendants in the State Court Action) (Himes, Scott)

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Counter defendant: Luciano Santiago
Represented By: Allan Winston Horatio Jennings, Jr
Represented By: Daniel Kogan
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Counter claimant: Maksud Agadjani
Represented By: Ryan O. Miller
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Counter claimant: Trax NYC Corp.
Represented By: Ryan O. Miller
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