Moncada et al v. Riopel et al
| JENNIFER BUENO, LEON J. PALACIO MONCADA, SERGIO E CHICAGUALA and BETTY J. BUENO VARGAS |
| National Freight, Inc., MARC A. RIOPEL and NFI Interactive Logistics, LLC doing business as NFI Transportation |
| 1:2024cv06225 |
| September 5, 2024 |
| US District Court for the Eastern District of New York |
| Carol Bagley Amon |
| Robert M Levy |
| Motor Vehicle |
| 28 U.S.C. ยง 1332 Diversity-Notice of Removal |
| Defendant |
Docket Report
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This docket was last retrieved on October 10, 2024. A more recent docket listing may be available from PACER.
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| Filing 10 Proposed Scheduling Order Initial Conference Questionnaire by NFI Interactive Logistics, LLC, National Freight, Inc., Marc A. Riopel (Plush, Paul) |
| Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Case management order approved with these modifications: Discovery deadlines: 5/31/25 FACT; PLAINTIFF'S EXPERT REPORT AND DISCLOSURE 7/18/25; DEFENDANTS' EXPERT REPORT AND DISCLOSURE 8/31/25. Next conference 2/5/25 at 10:00 (same dial in number and access code)(status). Initial Conference Hearing held on 10/10/2024 (Levy, Robert) |
| Filing 9 NOTICE of Appearance by Scott L. Haworth on behalf of NFI Interactive Logistics, LLC, National Freight, Inc., Marc A. Riopel (aty to be noticed) (Haworth, Scott) |
SCHEDULING ORDER: The initial telephone conference set for 10/10/2024 at 1:30 PM has been moved to 11:30 AM, on the same date before the Hon. Robert M. Levy, USMJ. Ordered by Magistrate Judge Robert M. Levy on 9/26/2024. (JM)
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Filing 8
SCHEDULING ORDER: An initial conference by telephone has been scheduled for October 10, 2024 at 1:30 p.m., before the Hon. Robert M. Levy, United States Magistrate Judge. Parties are directed to dial: 571-353-2301; and use Guest ID: 623827231. Ordered by Magistrate Judge Robert M. Levy on 9/12/2024. (Attachments: #1 IC Questionnaire, #2 Judge Levy's Individual Rules) (JM)
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| Filing 7 ANSWER to Complaint by NFI Interactive Logistics, LLC, National Freight, Inc., Marc A. Riopel. (Marino, Danielle) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. Please refer to ALL Corrections made on this case SPECIFICALLY THE OTHER SECTION ON THIS QC FORM! (KD) |
| Filing 5 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (KD) |
| Case Assigned to Judge Carol Bagley Amon and Magistrate Judge Robert M. Levy. 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. (KD) |
| 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. (KD) |
| Filing 4 NOTICE by NFI INTERACTIVE LOGISTICS, LLC d/b/a NFI TRANSPORTATION, National Freight, Inc., MARC A. RIOPEL re #1 Notice of Removal, #2 Proposed Summons/Civil Cover Sheet (Plush, Paul) |
| Filing 2 Civil Cover Sheet.. Re #1 Notice of Removal, by NFI INTERACTIVE LOGISTICS, LLC d/b/a NFI TRANSPORTATION, National Freight, Inc., MARC A. RIOPEL (Plush, Paul) |
| Filing 1 NOTICE OF REMOVAL by NFI INTERACTIVE LOGISTICS, LLC d/b/a NFI TRANSPORTATION, National Freight, Inc., MARC A. RIOPEL from Supreme Court, Queens County, case number 712630/2024. ( Filing fee $ 405 receipt number ANYEDC-18247642) (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Amended Complaint, #3 Exhibit C - Documents filed in State Court) (Plush, Paul) |
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