Siegel et al v. Ford
Plaintiff: Harvey Siegel and Robert Carrao
Defendant: Don Ricardo Oniel Ford
Case Number: 1:2016cv08077
Filed: October 15, 2016
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: Westchester
Presiding Judge: J. Paul Oetken
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 15, 2017 Opinion or Order Filing 20 OPINION AND ORDER: re: 10 FIRST MOTION to Dismiss for Lack of Jurisdiction Improper Venue, Failure to State a Claim upon which Relief can be Granted, For a More Definite Statement, Because the Statute of Limitations has Expired, & For Forum Non Co nveniens filed by Don Ricardo Oniel Ford. For the foregoing reasons, Defendant's motion to dismiss is DENIED. Defendant shall file an answer to the complaint on or before October 5, 2017. The Clerk of Court is directed to close the motion at Docket Number 10. SO ORDERED. (Signed by Judge J. Paul Oetken on 9/15/2017) (ama)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Siegel et al v. Ford
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Harvey Siegel
Represented By: Philip Morgan Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Robert Carrao
Represented By: Philip Morgan Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Don Ricardo Oniel Ford
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?