Ahmed v. Walmart Inc.
Plaintiff: Jimmy Ahmed
Defendant: Walmart Inc.
Case Number: 2:2021cv06890
Filed: December 14, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Joanna Seybert
Referring Judge: Steven Tiscione
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
February 2, 2022 Opinion or Order Filing 14 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Walmart Inc.. (Bray, Karen)
February 2, 2022 Opinion or Order ORDER granting #14 Motion for Extension of Time to Answer re #14 Letter MOTION for Extension of Time to File Answer re #1 Complaint : Walmart Inc. answer due 3/9/2022. So Ordered by Magistrate Judge Steven Tiscione on 2/2/2022. (Vasquez, Lea)
January 19, 2022 Opinion or Order Filing 13 NOTICE of Appearance by David Magagna on behalf of Jimmy Ahmed (notification declined or already on case) (Magagna, David)
January 19, 2022 Opinion or Order Filing 12 NOTICE of Appearance by Charles E. Schaffer on behalf of Jimmy Ahmed (notification declined or already on case) (Schaffer, Charles)
January 18, 2022 Opinion or Order Filing 11 MOTION to Appear Pro Hac Vice David C. Magagna, Jr. Filing fee $ 150, receipt number ANYEDC-15203437. by Jimmy Ahmed. (Attachments: #1 Affidavit, #2 Exhibit Cert of Good Standing-PA, #3 Exhibit Cert of Good Standing NJ--, #4 Certificate of Service) (Magagna, David)
January 18, 2022 Opinion or Order Filing 10 MOTION to Appear Pro Hac Vice of Charles E. Schaffer Filing fee $ 150, receipt number ANYEDC-15203326. by Jimmy Ahmed. (Attachments: #1 Affidavit, #2 Exhibit Cert of Good Standing, #3 Certificate of Service) (Schaffer, Charles)
January 18, 2022 Opinion or Order ORDER granting #10 Motion for Leave to Appear Pro Hac Vice. ; granting #11 Motion for Leave to Appear Pro Hac Vice. Having reviewed the Pro Hac Vice applications #10 and #11 submitted by Charles E. Schaffer and David C. Magagna, Jr. Plaintiff and found them to be in compliance with the local rules concerning attorney admissions, the applications are approved. If not already done, the attorneys shall register for ECF which is available online at the NYED's homepage. Once registered, the attorneys shall file notices of appearance and ensure that they receive electronic notifications of activity in this case. The attorneys shall ensure that the $150 admission fee per application is submitted or has been submitted to the Clerk's Office. So Ordered by Magistrate Judge Steven Tiscione on 1/18/2022. (Vasquez, Lea)
January 4, 2022 Opinion or Order Filing 9 Letter MOTION for Extension of Time to File Answer re #1 Complaint, on Consent by Walmart Inc.. (Bray, Karen)
January 4, 2022 Opinion or Order Filing 8 Corporate Disclosure Statement by Walmart Inc. (Bray, Karen)
January 4, 2022 Opinion or Order ORDER granting #9 Motion for Extension of Time to Answer re #9 Letter MOTION for Extension of Time to File Answer re #1 Complaint, on Consent : Walmart Inc. answer due 2/7/2022. So Ordered by Magistrate Judge Steven Tiscione on 1/4/2022. (Vasquez, Lea)
December 15, 2021 Opinion or Order Filing 7 Summons Issued as to Walmart Inc. (Jakubowski, Laura)
December 15, 2021 Opinion or Order Filing 6 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. (Jakubowski, Laura)
December 15, 2021 Opinion or Order Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Jakubowski, Laura)
December 15, 2021 Opinion or Order Filing 4 NOTICE of Appearance by Mindy Dolgoff on behalf of Jimmy Ahmed (aty to be noticed) (Dolgoff, Mindy)
December 15, 2021 Opinion or Order Filing 3 NOTICE of Appearance by Daniel Harris Markowitz on behalf of Jimmy Ahmed (aty to be noticed) (Markowitz, Daniel)
December 15, 2021 Opinion or Order Filing 2 Civil Cover Sheet.. Re Notice: Re: Incomplete Civil Cover Sheet, #1 Complaint, by Jimmy Ahmed (Sultzer, Jason)
December 15, 2021 Opinion or Order Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Specifically, on Page 2 of the Civil Cover Sheet, the NY-E Division of Business Rule 50.1(d)(2) Question 2 (a) indicates Yes and No. Please select one answer and resubmit a corrected Civil Cover Sheet. This event can be found under the event Other Filings - Other Documents - Proposed Summons/Civil Cover Sheet. (Flanagan, Doreen)
December 15, 2021 Opinion or Order Case Assigned to Judge Joanna Seybert and Magistrate Judge Steven Tiscione. 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. (Jakubowski, Laura)
December 14, 2021 Opinion or Order Filing 1 COMPLAINT against Walmart Inc. filing fee $ 402, receipt number ANYEDC-15114606 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Jimmy Ahmed. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Sultzer, Jason)

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Plaintiff: Jimmy Ahmed
Represented By: Jason P. Sultzer
Represented By: Charles E. Schaffer
Represented By: Daniel Harris Markowitz
Represented By: David Magagna
Represented By: Mindy Dolgoff
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Defendant: Walmart Inc.
Represented By: Karen Iafe Bray
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