Almazon v. Safeguard Properties, LLC
Plaintiff: Doina Almazon
Defendant: Safeguard Properties, LLC
Case Number: 2:2020cv00858
Filed: February 18, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Gary R Brown
Referring Judge: Steven Tiscione
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on March 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 3, 2020 Filing 12 NOTICE of Appearance by Lynn E. Judell on behalf of Doina Almazon (aty to be noticed) (Judell, Lynn)
February 18, 2020 Filing 11 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. (Cox, Dwayne)
February 18, 2020 Filing 10 Case transferred in from District of New York Southern; Case Number 1:19-cv-10893. Original file certified copy of transfer order and docket sheet received.
February 11, 2020 CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Eastern District of New York.(rro) [Transferred from New York Southern on 2/18/2020.]
February 11, 2020 Opinion or Order Filing 9 ORDER: Accordingly, this action is hereby ORDERED transferred to the United States District Court for the Eastern District of New York, pursuant to 28 U.S.C. 1404(a). SO ORDERED. (Signed by Judge Katherine Polk Failla on 2/11/2020) (rro) Transmission to Office of the Clerk of Court for processing. [Transferred from New York Southern on 2/18/2020.]
February 4, 2020 Filing 8 LETTER addressed to Judge Katherine Polk Failla from D. Almazon, dated 2/4/20 re: I request that the case remain in the SDNY and not be transferred to the E.D.N.Y. because the defendant removed this case from the state court to the S.D.N.Y.; and that I have alleged that Defendant's contracts with or is an agent of JP Morgan Chase; JPM's headquarters are in the S.D.N.Y. etc. Document filed by Doina Almazon.(sc) [Transferred from New York Southern on 2/18/2020.]
January 28, 2020 Filing 7 LETTER addressed to Judge Katherine Polk Failla from Attorney Diane B Carvell dated January 28, 2020 re: in agreement with Your Honor's assessment on venue in ED NY & have no objections. Document filed by Safeguard Properties, LLC.(Carvell, Diane) [Transferred from New York Southern on 2/18/2020.]
January 23, 2020 Mailed a copy to Doina Almazon, 27 Grape Lane, Hicksville, New York 11801. (tn) [Transferred from New York Southern on 2/18/2020.]
January 23, 2020 Opinion or Order Filing 6 ORDER: Accordingly, each party may submit a letter on or before February 5, 2020, describing why that party believes this case should remain before the United States District Court for the Southern District of New York. Absent good cause shown, after that date this Court will issue an order transferring this case to the Eastern District. The initial pretrial conference previously scheduled for January 29, 2020 is hereby ADJOURNED sine die. SO ORDERED. (Signed by Judge Katherine Polk Failla on 1/23/2020) Copies Mailed By Chambers. (rro) Modified on 2/7/2020 (rro). [Transferred from New York Southern on 2/18/2020.]
January 7, 2020 Filing 5 LETTER addressed to Judge Katherine Polk Failla from Attorney Diane B Carvell dated January 7, 2020 re: advising that plaintiff filed for Chapter 13 bankruptcy in the USDC EDNY on 12/17/19. Document filed by Safeguard Properties, LLC.(Carvell, Diane) [Transferred from New York Southern on 2/18/2020.]
December 18, 2019 Filing 4 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 1/29/2020 at 04:30 PM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 12/18/2019) (rro) [Transferred from New York Southern on 2/18/2020.]
November 26, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Diane Beckman Carvell. The party information for the following party/parties has been modified: Doina Almazon; Safeguard Properties, LLC. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly. (sj) [Transferred from New York Southern on 2/18/2020.]
November 26, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Diane Beckman Carvell. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (sj) [Transferred from New York Southern on 2/18/2020.]
November 26, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions. (sj) [Transferred from New York Southern on 2/18/2020.]
November 26, 2019 Magistrate Judge Gabriel W. Gorenstein is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sj) [Transferred from New York Southern on 2/18/2020.]
November 26, 2019 Case Designated ECF. (sj) [Transferred from New York Southern on 2/18/2020.]
November 25, 2019 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Safeguard Properties Management, LLC.(Carvell, Diane) [Transferred from New York Southern on 2/18/2020.]
November 25, 2019 Filing 2 CIVIL COVER SHEET filed. (Carvell, Diane) [Transferred from New York Southern on 2/18/2020.]
November 25, 2019 Filing 1 NOTICE OF REMOVAL from Supreme Court of NY, County of New York. Case Number: 101671/2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-18143112).Document filed by Safeguard Properties Management, LLC. (Attachments: #1 Exhibit A)(Carvell, Diane) [Transferred from New York Southern on 2/18/2020.]

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Plaintiff: Doina Almazon
Represented By: Lynn E. Judell
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Defendant: Safeguard Properties, LLC
Represented By: Diane Beckman Carvell
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