Siemion v. BJ's Wholesale Club Inc. et. al.
Plaintiff: Anna Siemion
Defendant: Daniel Land Co. LLC and BJ's Wholesale Club Inc.
Case Number: 2:2019cv00855
Filed: February 13, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Denis R Hurley
Referring Judge: Arlene R Lindsay
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2019 Filing 9 REPLY in Support filed by Anna Siemion. (Smith, William)
March 6, 2019 Filing 8 AFFIDAVIT/DECLARATION in Opposition re #6 First MOTION to Remand to State Court filed by BJ's Wholesale Club Inc., Daniel Land Co. LLC. (Attachments: #1 Exhibit Affdaivit of Jonathan E. Cohen) (Velez, Joseph)
February 28, 2019 Filing 7 STATE COURT RECORD received from Judith Pascale, Suffolk County Clerk, Index No. 614445-18. Since the above mentioned case is E-filed, there are no hard copies of the documents listed on the Civil Court Minutes Report. (Cubano, Jazmin)
February 26, 2019 Filing 6 First MOTION to Remand to State Court by Anna Siemion. (Smith, William)
February 13, 2019 Filing 5 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. (Flanagan, Doreen)
February 13, 2019 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen)
February 13, 2019 Filing 3 Corporate Disclosure Statement by BJ's Wholesale Club Inc. identifying Corporate Parent Beacon Holding, Inc. for BJ's Wholesale Club Inc. (Velez, Joseph) Modified on 2/13/2019 (Flanagan, Doreen).
February 13, 2019 Filing 2 NOTICE of Appearance by Joseph Daniel Velez on behalf of BJ's Wholesale Club Inc. and Daniel Land Co. LLC (notification declined or already on case) (Velez, Joseph) Modified on 2/13/2019 (Flanagan, Doreen).
February 13, 2019 Filing 1 NOTICE OF REMOVAL by BJ's Wholesale Club Inc. and Daniel Land Co. LLC from Supreme Court of the State of New York, County of Suffolk, Case Number 614445/2018. ( Filing fee $ 400 receipt number ANYEDC-11195169). Was the Disclosure Statement on the Civil Cover Sheet completed - Yes. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Summons & Complaint, #3 Exhibit Affidavit of Service, #4 Exhibit Answer, #5 Exhibit Consent to Change Attorney, #6 Exhibit Daniel Land Answer, #7 Exhibit Verified Bill of Particulars, #8 Exhibit Plaintiff's Response to Combined Demands) (Velez, Joseph) Modified on 2/13/2019 (Flanagan, Doreen).
February 13, 2019 Case Assigned to Judge Denis R. Hurley and Magistrate Judge Arlene R. Lindsay. 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. (Flanagan, Doreen)

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Plaintiff: Anna Siemion
Represented By: William Joseph Smith
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Defendant: Daniel Land Co. LLC
Represented By: Joseph Daniel Velez
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Defendant: BJ's Wholesale Club Inc.
Represented By: Joseph Daniel Velez
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