Mrs. Blooms Direct Inc. et al v. Luna Saavedra
Plaintiff: Mrs. Blooms Direct Inc., Mrs. Blooms Mobile LLC and Oren Shapiro
Defendant: Monica Luna Saavedra
Case Number: 1:2018cv08041
Filed: September 4, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Ona T Wang
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1446 fr
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2018 Opinion or Order Filing 11 ORDER granting #9 Motion for Permission for Electronic Case Filing (HEREBY ORDERED by Magistrate Judge Ona T. Wang)(Text Only Order)(SML)Transmission to Attorney Services/Help Desk.
October 30, 2018 Filing 10 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Oren A. Shapiro consents to receive electronic service via the ECF system. Document filed by Oren Shapiro.(sc)
October 30, 2018 Filing 9 MOTION FOR PERMISSION FOR ELECTRONIC CASE FILING; re: for Permission for Oren Shapiro to participate in electronic case filing in this case. Document filed by Oren Shapiro(individually), Oren Shapiro(on behalf of others similarly situated).(sc)
October 30, 2018 Filing 8 NOTICE OF APPEARANCE PRO SE by Oren Shapiro(individually), Oren Shapiro(on behalf of others similarly situated). (sc)
October 24, 2018 Opinion or Order Filing 7 ORDER terminating #5 Letter Motion for Conference in 18-cv-8041-OTW. First, the Court notes that Mrs. Bloom's has not yet appeared in this action, even though they remain in the related case, 17-CV-2180. The Plaintiffs are ORDERED to appear in this action within 7 days from the issuance of this Order. Second, the parties are ORDERED to brief the issue of this Court's subject matter jurisdiction over this action. Mrs. Bloom's brief shall be filed by November 5, 2018. Ms. Saavedra's opposition shall be filed by November 12, 2018. There will be no replies. The Clerk of Court is respectfully directed to close the open letter motion at ECF 5 and is further directed to also file this Order in the related case, 17-CV-2180. (Signed by Magistrate Judge Ona T. Wang on 10/24/2018) (mro)
October 24, 2018 Set/Reset Deadlines: Brief due by 11/5/2018. Responses to Brief due by 11/12/2018 (mro)
October 23, 2018 Filing 6 NOTICE OF APPEARANCE by Colin James Mulholland on behalf of Monica Luna Saavedra. (Mulholland, Colin)
October 19, 2018 Filing 5 FIRST LETTER MOTION for Conference regarding Plaintiffs Complaint addressed to Magistrate Judge Ona T. Wang from Colin Mulholland, Esq. dated October 19th, 2018. Document filed by Monica Luna Saavedra. (Attachments: #1 Exhibit State Court Complaint)(Faillace, Michael)
September 6, 2018 NOTICE OF CASE REASSIGNMENT to Magistrate Judge Ona T. Wang. Judge Unassigned is no longer assigned to the case. (bcu)
September 6, 2018 CASE ACCEPTED AS RELATED. Create association to 1:17-cv-02180-OTW. Notice of Assignment to follow. (bcu)
September 5, 2018 Filing 4 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of Westchester. Case Number: 60614/2018..Document filed by Monica Luna Saavedra. (Attachments: #1 Exhibit A - Filed State Complaint)(Faillace, Michael)
September 5, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne)
September 5, 2018 Case Designated ECF. (pne)
September 5, 2018 CASE REFERRED TO Judge Lorna G. Schofield as possibly related to 17CV2180. (pne)
September 5, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Antonio Faillace. The following case opening statistical information was erroneously selected/entered: Other Court Name None; Other Court Number None; Origin code 1 (Original Proceeding); County code Westchester. The following corrections have been made to your case entry: the Other Court Name has been modified to State Court - Supreme; the Other Court Number has been modified to 60614-2018; the Origin code has been modified to 2 (Removal from State Court); the County code has been modified to Bronx. (pne)
September 5, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael Antonio Faillace re: Document No. #1 Notice of Removal,. The filing is deficient for the following reasons: all of the parties listed on the pleading were not entered on CM ECF; Oren Shapiro must be added to CM ECF a second time, with party text "on behalf of others similarly situated". Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. (pne)
September 4, 2018 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 17-cv-2180. Document filed by Monica Luna Saavedra.(Faillace, Michael)
September 4, 2018 Filing 2 CIVIL COVER SHEET filed. (Faillace, Michael)
September 4, 2018 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of Westchester. Case Number: 60614/2018. (Filing Fee $ 400.00, Receipt Number 0208-15525772).Document filed by Monica Luna Saavedra. (Attachments: #1 Exhibit A - Filed State Court Action)(Faillace, Michael)

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Defendant: Monica Luna Saavedra
Represented By: Michael Antonio Faillace
Represented By: Colin James Mulholland
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Plaintiff: Mrs. Blooms Direct Inc.
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Plaintiff: Mrs. Blooms Mobile LLC
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Plaintiff: Oren Shapiro
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