Montero Rivera v. Ruiz, SR et al
Plaintiff: Hilda Montero Rivera
Defendant: Hector M. Ruiz, SR., Hector M. Ruiz, JR., Rosa Ruiz Arroyo and Victoria Ruiz
Case Number: 1:2016cv07328
Filed: September 20, 2016
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Edgardo Ramos
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
December 1, 2020 Opinion or Order Filing 81 ORDER: The Court having been advised that all claims asserted herein have been settled, it is ORDERED, that the above-entitled action be and hereby is discontinued, without costs to either party, subject to reopening should the settlement not be consummated within thirty (30) days of the date hereof. Any application to reopen must be filed within thirty (30) days of this Order; any application to reopen filed thereafter may be denied solely on that basis. Further, the parties are advised that if they wish the Court to retain jurisdiction in this matter for purposes of enforcing any settlement agreement, they must submit the settlement agreement to the Court within the next thirty (30) days with a request that the agreement be "so ordered" by the Court. SO ORDERED. (Signed by Judge Edgardo Ramos on 12/1/2020) (ks)
August 31, 2020 Opinion or Order Filing 78 ORDER: The parties are directed to appear for a telephonic status conference on Tuesday, September 29, 2020 at 10:00 AM. Ne parties are directed to call the Court at (877) 411- 9748; access code: 3029857#. It is SO ORDERED. (Signed by Judge Edgardo Ramos on 8/31/2020) ( Telephone Conference set for 9/29/2020 at 10:00 AM before Judge Edgardo Ramos.) (ks) Modified on 8/31/2020 (ks).
March 30, 2020 Opinion or Order Filing 77 OPINION & ORDER re: 70 MOTION to Dismiss Second Amended Complaint filed by Joseph Carofano, Law Office of Joseph A. Carofano PC. For the reasons stated above, Defendants' motion to dismiss is GRANTED. The Clerk of Co urt is respectfully directed to dismiss the Law Office of Joseph A. Carofano PC, and Joseph Carofano from this case and to terminate the motion, Doc. 70. Joseph Carofano and Law Office of Joseph A. Carofano PC terminated. (Signed by Judge Edgardo Ramos on 3/30/2020) (mro)
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Plaintiff: Hilda Montero Rivera
Represented By: Rodrigo Sebastian Da Silva
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Defendant: Hector M. Ruiz, SR.
Represented By: Donald J. Kravet
Represented By: Maria Elizabeth Rodi
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Defendant: Hector M. Ruiz, JR.
Represented By: Donald J. Kravet
Represented By: Maria Elizabeth Rodi
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Defendant: Rosa Ruiz Arroyo
Represented By: Donald J. Kravet
Represented By: Maria Elizabeth Rodi
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Defendant: Victoria Ruiz
Represented By: Donald J. Kravet
Represented By: Maria Elizabeth Rodi
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