Testaccio v. Rahim et al
| Nicholas V. Testaccio |
| Don Rahim and Auto Expo |
| 2:2021cv01916 |
| April 9, 2021 |
| US District Court for the Eastern District of New York |
| Joanna Seybert |
| Anne Y Shields |
| James M Wicks |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 25, 2021. A more recent docket listing may be available from PACER.
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Filing 14
INITIAL CONFERENCE SCHEDULING ORDER: An in-person initial conference will be held at 11:00 am on 9/4/2021 before Magistrate Judge James M. Wicks in Courtroom 1020. All counsel must attend. Counsel are directed to complete the attached Discovery Plan Worksheet and file same with the Court no later than 8/28/2021. Should the parties wish to adopt a plan for discovery different from the structure in the discovery worksheet, they may do so only if they file a letter explaining why such a plan is appropriate in this case. So Ordered by Magistrate Judge James M. Wicks on 5/25/2021. (Attachments: #1 Discovery Plan Worksheet, #2 JMW Individual Rules) (Ortiz, Grisel) Modified on 5/27/2021 (Ortiz, Grisel).
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| Case Reassigned to Magistrate Judge James M. Wicks. Magistrate Judge Anne Y. Shields no longer assigned to the case. 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. (Corsini, Alexander) |
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Filing 13
ORDER denying #12 Motion for Summary Judgment; ORDERED that Plaintiff's motion for summary judgment (ECF No. 12) is DENIED without prejudice and with leave to renew at the appropriate juncture; IT IS FURTHER ORDERED that as a corporate entity, Auto Expo cannot proceed pro se. Defendant Auto Expo is WARNED that it may only appear and defend this action through an attorney licensed to practice in this Court, and the failure to retain counsel may lead to entry of a default judgment against it; IT IS FURTHER ORDERED that the Court refers this matter to Judge Shields for an initial and/or settlement conference. The Clerk of the Court is respectfully directed to mail a copy of this Order to the pro se Plaintiff and Defendants. So Ordered by Judge Joanna Seybert on 5/19/2021. C/M (Valle, Christine)
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| Filing 12 MOTION for Summary Judgment by Nicholas V. Testaccio. (Valle, Christine) |
| Filing 11 Letter from Pro Se Office to Pro Se Litigant dated 5/14/2021 Re: Enclosed document is being returned without docketing or consideration for the following reason(s) set forth herein. (Valle, Christine) |
| Filing 10 Letter from Pro Se Office to Pro Se Litigant dated 5/5/2021 Re: Enclosed document is being returned without docketing or consideration for the following reason(s) set forth herein. (Valle, Christine) |
| Filing 9 Letter from Pro Se Office to Plaintiff in response to phone conversation on 4/12/21, in which Plaintiff asked for a copy of the docket sheet. Docket sheet enclosed. CM P 4/12/21. (Grady, Jessica) |
| Filing 8 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) |
| Filing 7 Case transferred in from District of Pennsylvania Eastern; Case Number 2:21-cv-00160. Original file certified copy of transfer order and docket sheet received. |
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Filing 6
ORDER THAT TESTACCIO'S #4 MOTION FOR RECONSIDERATION IS DENIED. THE CLERK OF COURT IS DIRECTED TO TRANSFER FORTHWITH THE ABOVE-CAPTIONED CASE TO THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NEW YORK FOR THE REASONS SET FORTH IN THIS COURT'S JANUARY 20, 2021 ORDER #3 . SIGNED BY HONORABLE GERALD J. PAPPERT ON 4/8/21.4/9/21 ENTERED & E-MAILED. NOT MAILED TO UNREP. (fdc) [Transferred from Pennsylvania Eastern on 4/9/2021.]
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| Filing 5 ANSWER to #1 Complaint by DON RAHIM. (Attachments: #1 Email)(fdc, ) [Transferred from Pennsylvania Eastern on 4/9/2021.] |
| DOC. NO. 3 MAILED TO UNREPS (ems) [Transferred from Pennsylvania Eastern on 4/9/2021.] |
| Filing fee: $ 402, receipt number PPE223356 (rf, ) [Transferred from Pennsylvania Eastern on 4/9/2021.] |
| Filing 4 MOTION TO RECONSIDER ORDER TO TRANSFER ACTION TO THE EASTERN DISTRICT OF NEW YORK FILED BY NICHOLAS V. TESTACCIO. (Attachments: #1 Email)(fdc) [Transferred from Pennsylvania Eastern on 4/9/2021.] |
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Filing 3
ORDER THAT THE CLERK OF COURT IS DIRECTED TO TRANSFER FORTHWITH THE ABOVE-CAPTIONED CASE TO THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NEW YORK. SIGNED BY HONORABLE GERALD J. PAPPERT ON 1/20/21. 1/20/21 ENTERED & E-MAILED. NOT MAILED TO UNREPS. (fdc) [Transferred from Pennsylvania Eastern on 4/9/2021.]
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| Filing 2 PRO SE NOTICE RE:GUIDELINES. E-Mailed to pro se plff on 1/13/21. (kw, ) [Transferred from Pennsylvania Eastern on 4/9/2021.] |
| Filing 1 COMPLAINT, Certification and Closing, against AUTO EXPO, DON RAHIM (NO FEE, NO IFP); jury demand, filed by PRO SE PLFF NICHOLAS V. TESTACCIO. (Attachments: #1 Designation Form)(kw, ) [Transferred from Pennsylvania Eastern on 4/9/2021.] |
| DEMAND for Trial by Jury, filed by PRO SE PLFF NICHOLAS V. TESTACCIO. (kw, [Transferred from Pennsylvania Eastern on 4/9/2021.] |
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