Amin v. Artist Travel Consultants, LLC et al
Plaintiff: Reshma Amin
Defendant: Iris Derke, Danuta Gross and Artist Travel Consultants, LLC
Case Number: 1:2019cv06601
Filed: July 16, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Gregory H Woods
Nature of Suit: Labor: Other
Cause of Action: 28 U.S.C. § 1332 lr
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 5, 2019 Filing 22 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Artist Travel Consultants, LLC.(Carbonaro, Joseph)
September 5, 2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Joseph William Carbonaro to RE-FILE Document #20 Rule 7.1 Corporate Disclosure Statement. ERROR(S): wrong case number indicated on document. (ldi)
September 3, 2019 Filing 21 ANSWER to #9 Amended Complaint. Document filed by Artist Travel Consultants, LLC, Iris Derke, Danuta Gross.(Carbonaro, Joseph)
September 3, 2019 Filing 20 FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Artist Travel Consultants, LLC.(Carbonaro, Joseph) Modified on 9/5/2019 (ldi).
August 16, 2019 Opinion or Order Filing 19 ORDER granting #17 Letter Motion for Extension of Time to Answer. Application granted. The deadline for Defendant to answer or otherwise respond to the complaint is extended to September 16, 2019. The Clerk of Court is directed to terminate the motions pending at Dkt. Nos. 17 and 18. SO ORDERED. (Signed by Judge Gregory H. Woods on 8/16/2019) Danuta Gross answer due 9/16/2019; Iris Derke answer due 9/16/2019; Artist Travel Consultants, LLC answer due 9/16/2019; granting #18 Letter Motion for Extension of Time to Answer Danuta Gross answer due 9/16/2019; Iris Derke answer due 9/16/2019; Artist Travel Consultants, LLC answer due 9/16/2019 (ks)
August 16, 2019 Filing 18 CONSENT LETTER MOTION for Extension of Time to File Answer , move or otherwise respond to complaint addressed to Judge Gregory H. Woods from Joseph W. Carbonaro dated 08/16/19. Document filed by Artist Travel Consultants, LLC, Iris Derke, Danuta Gross.(Carbonaro, Joseph)
August 16, 2019 Filing 17 CONSENT LETTER MOTION for Extension of Time to File Answer , move or otherwise respond to complaint addressed to Judge Gregory H. Woods from Joseph W. Carbonaro dated 08/16/19. Document filed by Artist Travel Consultants, LLC, Iris Derke, Danuta Gross.(Carbonaro, Joseph)
August 15, 2019 Filing 16 NOTICE OF APPEARANCE by Joseph William Carbonaro on behalf of Artist Travel Consultants, LLC, Iris Derke, Danuta Gross. (Carbonaro, Joseph)
August 6, 2019 Filing 15 SUMMONS RETURNED EXECUTED. Danuta Gross served on 8/1/2019, answer due 8/22/2019. Service was accepted by Dennis Wees - Co-Worker. Document filed by Reshma Amin. (Kumar, Amit)
August 6, 2019 Filing 14 SUMMONS RETURNED EXECUTED. Iris Derke served on 8/1/2019, answer due 8/22/2019. Service was accepted by Dennis Wees - Co-Worker. Document filed by Reshma Amin. (Kumar, Amit)
August 6, 2019 Filing 13 SUMMONS RETURNED EXECUTED. Artist Travel Consultants, LLC served on 8/1/2019, answer due 8/22/2019. Service was accepted by Sue Zouky Authorized Agent with the Secretary of State. Document filed by Reshma Amin. (Kumar, Amit)
August 6, 2019 Filing 12 SUMMONS RETURNED EXECUTED. Danuta Gross served on 8/1/2019, answer due 8/22/2019. Service was accepted by Dennis Wees - Co-Worker. Document filed by Reshma Amin. (Kumar, Amit)
August 6, 2019 Filing 11 SUMMONS RETURNED EXECUTED. Iris Derke served on 8/1/2019, answer due 8/22/2019. Service was accepted by Dennis Wees - Co-Worker. Document filed by Reshma Amin. (Kumar, Amit)
July 30, 2019 Filing 10 SUMMONS RETURNED EXECUTED. Artist Travel Consultants, LLC served on 7/19/2019, answer due 8/9/2019. Service was accepted by Sue Zouky Authorized Agent with the Secretary of State. Document filed by Reshma Amin. (Kumar, Amit)
July 26, 2019 Filing 9 FIRST AMENDED COMPLAINT amending #1 Complaint against Artist Travel Consultants, LLC, Iris Derke, Danuta Gross.Document filed by Reshma Amin. Related document: #1 Complaint.(Kumar, Amit)
July 25, 2019 Opinion or Order Filing 8 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 10/7/2019 at 02:30 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods and further set forth in this Order. (Signed by Judge Gregory H. Woods on 7/25/2019) (rro)
July 24, 2019 Opinion or Order Filing 7 MEMO ENDORSEMENT on re: #6 Response to Order to Show Cause filed by Reshma Amin. ENDORSEMENT: Application granted. Plaintiff is granted leave to file an amended complaint no later than July 31, 2019. ( Amended Pleadings due by 7/31/2019.) (Signed by Judge Gregory H. Woods on 7/24/2019) (mro)
July 23, 2019 Filing 6 RESPONSE TO ORDER TO SHOW CAUSE re: #5 Order to Show Cause,,. Document filed by Reshma Amin. (Kumar, Amit)
July 22, 2019 Opinion or Order Filing 5 ORDER TO SHOW CAUSE: Plaintiff's complaint does not include allegations sufficient to determine the citizenship of all of the members of Artist Travel Consultants, LLC. Therefore, the Court cannot conclude based on these pleadings that it has subject matter jurisdiction under 28 U.S.C. 1332(a). Accordingly, Plaintiff is hereby ORDERED TO SHOW CAUSE by July 29, 2019 why this action should not be dismissed for lack of subject matter jurisdiction. (Signed by Judge Gregory H. Woods on 7/22/2019) (mro)
July 17, 2019 Filing 4 ELECTRONIC SUMMONS ISSUED as to Artist Travel Consultants, LLC, Iris Derke, Danuta Gross. (pc)
July 17, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pc)
July 17, 2019 Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pc)
July 17, 2019 Case Designated ECF. (pc)
July 16, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Artist Travel Consultants, LLC, Iris Derke, and Danuta Gross, re: #1 Complaint. Document filed by Reshma Amin. (Kumar, Amit)
July 16, 2019 Filing 2 CIVIL COVER SHEET filed. (Kumar, Amit)
July 16, 2019 Filing 1 COMPLAINT against Artist Travel Consultants, LLC, Iris Derke, Danuta Gross. (Filing Fee $ 400.00, Receipt Number ANYSDC-17251520)Document filed by Reshma Amin.(Kumar, Amit)

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Plaintiff: Reshma Amin
Represented By: Amit Kumar
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Defendant: Iris Derke
Represented By: Joseph William Carbonaro
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Defendant: Danuta Gross
Represented By: Joseph William Carbonaro
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Defendant: Artist Travel Consultants, LLC
Represented By: Joseph William Carbonaro
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