Henao et al v. Parts Authority, LLC et al
| Miguel Mero, Davidson Henao, Shawn Williams, Quinn McClaren, Gerald Urrutia, Deshawn Mclean and Patrick Imes |
| Northeast Logistics, Inc., Parts Authority, LLC, Parts Authority, Inc, Michigan Logistics, Inc., Yaron Rosenthal, Larry Browne, Arizona Logisitics, Inc., BBB Logistics Inc., Part Authority, LLC and Does 1-20 |
| 1:2019cv10720 |
| November 19, 2019 |
| US District Court for the Southern District of New York |
| Barbara C Moses |
| Lorna G Schofield |
| Labor: Other |
| 28 U.S.C. § 1332 lr |
| Plaintiff |
Docket Report
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Filing 66
ORDER: A settlement conference is scheduled before Magistrate Judge Barbara Moses on January 21, 2020, at 10:45 a.m., in Courtroom 20A, 500 Pearl Street, New York NY 10007, concerning the issues outlined in Judge Schofield's Order dated January 16, 2020. (Dkt. No. 64.) Confidential settlement letters, if any, may be submitted no later than Tuesday, January 21, 2020, at 8:00 a.m., by email, addressed to Moses_NYSDChambers@nysd.uscourts.gov, and marked "Confidential Material for Use Only at Settlement Conference" The Court expects counsel for each party to attend the conference in person, except that attorneys Mark Alan Potashnick and Sharon P. Stiller may participate by telephone. Attorneys Potashnick and Stiller are directed to contact Courtroom Deputy Kevin Snell at (212) 805-0228 as soon as possible to make arrangements to participate telephonically. SO ORDERED. Settlement Conference set for 1/21/2020 at 10:45 AM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Barbara C. Moses. (Signed by Magistrate Judge Barbara C. Moses on 1/17/2020) (kv)
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Filing 65
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute. To mediate a settlement between the parties on the terms of a stipulation, providing: (1) which putative class member plaintiffs are subject to arbitration agreements and (2) the manner in which Defendants will communicate with these plaintiffs. Referred to Magistrate Judge Barbara C. Moses. (Signed by Judge Lorna G. Schofield on 1/16/2020) (cf)
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Filing 64
MEMO ENDORSEMENT on re: #63 Status Report filed by Quinn McClaren, Deshawn Mclean, Miguel Mero, Shawn Williams, Gerald Urrutia, Patrick Imes, Davidson Henao. ENDORSEMENT: The matter is referred to Magistrate Judge Moses to mediate a settlement of the issue of (1) which putative class members are subject to arbitration agreements and (2) a proposed manner in which Defendants communicate with them. The resulting stipulation may include, for example, communication from a plaintiff, in the plaintiff's writing and signed by the plaintiff, of the plaintiff's desire to engage in any settlement discussions through counsel and not directly. If the parties are unable to settle the issue and agree on a stipulation, the issue (including Plaintiff's TRO application) will be referred to Judge Moses for disposition. Within three days of any unsuccessful settlement, the parties shall file a letter advising the Court of this result and requesting a further referral to Judge Moses for disposition of the issue. (Signed by Judge Lorna G. Schofield on 1/16/2020) (cf)
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Filing 63
STATUS REPORT. Document filed by Davidson Henao, Patrick Imes, Quinn McClaren, Deshawn Mclean, Miguel Mero, Gerald Urrutia, Shawn Williams. (Attachments: #1 Exhibit 1)(Frei-Pearson, Jeremiah)
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Filing 62
STATUS REPORT. Document filed by Northeast Logistics, Inc..(Warner, David)
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Filing 61
ORDER granting #57 Letter Motion for Extension of Time to File. Application GRANTED. This application is untimely under the Court's Individual Rules. Nonetheless, the deadline for the parties to submit the relevant stipulation or status report (see Dkt. No. 34) is extended from January 10, 2020, to January 14, 2020. No further extensions will be granted absent extraordinary circumstances. (Signed by Judge Lorna G. Schofield on 1/13/2020) (cf)
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Filing 60
ELECTRONIC SUMMONS ISSUED as to Parts Authority, Inc. (jgo)
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Filing 59
ELECTRONIC SUMMONS ISSUED as to Northeast Logistics, Inc.. (jgo)
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Filing 58
ELECTRONIC SUMMONS ISSUED as to Larry Browne. (jgo)
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Filing 57
LETTER MOTION for Extension of Time to File Stipulation or status report addressed to Judge Lorna G. Schofield from Andrew P. Marks dated January 10, 2020. Document filed by Northeast Logistics, Inc..(Marks, Andrew)
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Filing 56
REQUEST FOR ISSUANCE OF SUMMONS as to LARRY BROWNE c/o Diligent Delivery Systems, re: #42 Amended Complaint,,. Document filed by Davidson Henao, Patrick Imes, Quinn McClaren, Deshawn Mclean, Miguel Mero, Gerald Urrutia, Shawn Williams. (Frei-Pearson, Jeremiah)
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Filing 55
REQUEST FOR ISSUANCE OF SUMMONS as to Northeast Logistics, Inc. d/b/a Diligent Delivery Systems, re: #42 Amended Complaint,,. Document filed by Davidson Henao, Patrick Imes, Quinn McClaren, Deshawn Mclean, Miguel Mero, Gerald Urrutia, Shawn Williams. (Frei-Pearson, Jeremiah)
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Filing 54
REQUEST FOR ISSUANCE OF SUMMONS as to Parts Authority, LLC, re: #42 Amended Complaint,,. Document filed by Davidson Henao, Patrick Imes, Quinn McClaren, Deshawn Mclean, Miguel Mero, Gerald Urrutia, Shawn Williams. (Frei-Pearson, Jeremiah)
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Filing 53
ELECTRONIC SUMMONS ISSUED as to Yaron Rosenthal. (pne)
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Filing 52
ELECTRONIC SUMMONS ISSUED as to Michigan Logistics, Inc.. (pne)
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Filing 51
ELECTRONIC SUMMONS ISSUED as to BBB Logistics Inc.. (pne)
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Filing 50
ELECTRONIC SUMMONS ISSUED as to Arizona Logisitics, Inc.. (pne)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jeremiah Lee Frei-Pearson to RE-FILE Document No. #45 Request for Issuance of Summons, #43 Request for Issuance of Summons. The filing is deficient for the following reason(s): caption error; defedant name on summons request PDF caption contains a typographical error. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the corrected summons form PDF. (pne)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jeremiah Lee Frei-Pearson to RE-FILE Document No. #49 Request for Issuance of Summons. The filing is deficient for the following reason(s): 'c/o' or 'via' must be entered in front of [Diligent Delivery Systems] on the summons request PDF. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the corrected summons form PDF. (pne)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeremiah Lee Frei-Pearson. The party information for the following party/parties has been modified: Arizona Logisitics, Inc., BBB Logistics Inc., Does 1-20, Michigan Logistics, Inc., Northeast Logistics, Inc.. The information for the party/parties has been modified for the following reason/reasons: alias party information was entered incorrectly. (pne)
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Filing 49
FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Larry Browne, re: #42 Amended Complaint,,. Document filed by Davidson Henao, Patrick Imes, Quinn McClaren, Deshawn Mclean, Miguel Mero, Gerald Urrutia, Shawn Williams. (Frei-Pearson, Jeremiah) Modified on 1/9/2020 (pne).
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Filing 48
REQUEST FOR ISSUANCE OF SUMMONS as to BBB Logistics Inc., d/b/a Diligent Delivery Systems", re: #42 Amended Complaint,,. Document filed by Davidson Henao, Patrick Imes, Quinn McClaren, Deshawn Mclean, Miguel Mero, Gerald Urrutia, Shawn Williams. (Frei-Pearson, Jeremiah)
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Filing 47
REQUEST FOR ISSUANCE OF SUMMONS as to Michigan Logistics, Inc. d/b/a Diligent Delivery Systems", re: #42 Amended Complaint,,. Document filed by Davidson Henao, Patrick Imes, Quinn McClaren, Deshawn Mclean, Miguel Mero, Gerald Urrutia, Shawn Williams. (Frei-Pearson, Jeremiah)
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Filing 46
REQUEST FOR ISSUANCE OF SUMMONS as to Arizona Logisitics, Inc. d/b/a Diligent Delivery Systems, re: #42 Amended Complaint,,. Document filed by Davidson Henao, Patrick Imes, Quinn McClaren, Deshawn Mclean, Miguel Mero, Gerald Urrutia, Shawn Williams. (Frei-Pearson, Jeremiah)
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Filing 45
FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Northeast Logistics, Inc. d/b/a "Diligent Delivery Systems", re: #42 Amended Complaint,,. Document filed by Davidson Henao, Patrick Imes, Quinn McClaren, Deshawn Mclean, Miguel Mero, Gerald Urrutia, Shawn Williams. (Frei-Pearson, Jeremiah) Modified on 1/9/2020 (pne).
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Filing 44
REQUEST FOR ISSUANCE OF SUMMONS as to Yaron Rosenthal, re: #42 Amended Complaint,,. Document filed by Davidson Henao, Patrick Imes, Quinn McClaren, Deshawn Mclean, Miguel Mero, Gerald Urrutia, Shawn Williams. (Frei-Pearson, Jeremiah)
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Filing 43
FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Parts Authority, LLC, re: #42 Amended Complaint,,. Document filed by Davidson Henao, Patrick Imes, Quinn McClaren, Deshawn Mclean, Miguel Mero, Gerald Urrutia, Shawn Williams. (Frei-Pearson, Jeremiah) Modified on 1/9/2020 (pne).
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Filing 42
AMENDED COMPLAINT amending #39 Amended Complaint,, #1 Complaint against Arizona Logisitics, Inc. d/b/a Diligent Delivery Systems, BBB Logistics Inc., d/b/a Diligent Delivery Systems, Larry Browne, Does 1-20 d/b/a Diligent Delivery Systems, Michigan Logistics, Inc. d/b/a Diligent Delivery Systems, Parts Authority, Inc, Yaron Rosenthal, Parts Authority, LLC, Northeast Logistics, Inc. d/b/a Diligent Delivery Systems with JURY DEMAND.Document filed by Quinn McClaren, Miguel Mero, Davidson Henao, Shawn Williams, Patrick Imes, Deshawn Mclean, Gerald Urrutia. Related document: #39 Amended Complaint,, #1 Complaint. (Attachments: #1 Order Granting Leave)(Frei-Pearson, Jeremiah)
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Filing 41
ORDER granting #40 Letter Motion for Leave to File Document. Application GRANTED. SO ORDERED. (Signed by Judge Lorna G. Schofield on 1/7/2020) (rro)
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Filing 40
LETTER MOTION for Leave to File Re-File Corrected First Amended Collective and Class Action Complaint addressed to Judge Lorna G. Schofield from Jeremiah Frei-Pearson dated January 6, 2020. Document filed by Davidson Henao, Patrick Imes, Quinn McClaren, Deshawn Mclean, Miguel Mero, Gerald Urrutia, Shawn Williams.(Frei-Pearson, Jeremiah)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jeremiah Lee Frei-Pearson re: Document No. #39 Amended Complaint,,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Add party Parts Authority, LLC and Northeast Logistics, Inc with alias 'doing business as Diligent Delivery Systems'; the wrong parties whom the pleading is against were selected; due to deficient filing on the due date, Court's leave must be granted. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (jgo)
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Filing 39
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR FIRST AMENDED COMPLAINT amending #1 Complaint against Northeast Logistics, Inc., Part Authority, LLC, Parts Authority, Inc, Yaron Rosenthal, Arizona Logisitics, Inc. d/b/a Diligent Delivery Systems, Michigan Logistics, Inc. d/b/a Diligent Delivery Systems, BBB Logistics Inc., d/b/a Diligent Delivery Systems, Larry Browne, Does 1-20 d/b/a Diligent Delivery Systems with JURY DEMAND.Document filed by Miguel Mero, Davidson Henao, Deshawn Mclean, Gerald Urrutia, Quinn McClaren, Shawn Williams, Patrick Imes. Related document: #1 Complaint.(Frei-Pearson, Jeremiah) Modified on 1/6/2020 (jgo).
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Filing 38
REPLY MEMORANDUM OF LAW in Opposition re: #10 MOTION for Temporary Restraining Order . MOTION for Order to Show Cause . . Document filed by Northeast Logistics, Inc.. (Warner, David)
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Filing 37
REPLY MEMORANDUM OF LAW in Support re: #10 MOTION for Temporary Restraining Order . MOTION for Order to Show Cause . . Document filed by Davidson Henao, Miguel Mero. (Frei-Pearson, Jeremiah)
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Filing 36
ORDER granting #33 Letter Motion for Leave to File Document. Application GRANTED. Plaintiffs are granted leave to file a Reply in support of their application by December 19, 2019. Defendants may file a Sur-Reply (only as to any new arguments in the Reply) by January 2, 2020. (Signed by Judge Lorna G. Schofield on 12/17/2019) (cf)
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Filing 35
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All fact discovery shall be completed no later than 5/20/2020.On 6/9/2020 at 10:40 A.M. a case management conference shall be held. (As further set forth in this Order.) Fact Discovery due by 5/20/2020. Case Management Conference set for 6/9/2020 at 10:40 AM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 12/17/2019) (cf)
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Set/Reset Deadlines: Replies due by 12/19/2019. Surreplies due by 1/2/2020. (cf)
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Filing 34
ORDER: ORDERED that Plaintiffs shall file an Amended Complaint by January 3, 2020. A civil case management plan and scheduling order will issue separately. It is further ORDERED that the parties are directed to meet and confer and seek to agree on an orderly process by which the parties can determine which putative class members are subject to compulsory arbitration without the risk of contact between Defendant Northeast Logistics, Inc., and putative class members that potentially interferes with their rights as putative class members, including by providing information that is incomplete, misleading, confusing and not impartial. By January 10, 2020, the parties shall submit either a stipulation to this effect to be "so ordered" by the Court, or a joint status letter reporting on the parties progress and their proposal(s) to the Court as to how to proceed. ORDERED that the initial conference scheduled for January 21, 2020, at 10:40 a.m. is cancelled. ( Amended Pleadings due by 1/3/2020.) (Signed by Judge Lorna G. Schofield on 12/17/2019) (mro)
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Filing 33
LETTER MOTION for Leave to File Reply memorandum of law in further support of application for temporary restraining order addressed to Judge Lorna G. Schofield from Jeremiah Frei-Pearson dated December 16, 2019. Document filed by Davidson Henao, Miguel Mero. (Attachments: #1 Exhibit Proposed Reply Brief)(Frei-Pearson, Jeremiah)
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Filing 32
LETTER RESPONSE to Motion addressed to Judge Lorna G. Schofield from Jeremiah Frei- Pearson dated December 16, 2019 re: #27 LETTER MOTION for Conference on motion to dismiss the complaint addressed to Judge Lorna G. Schofield from Andrew P. Marks dated December 9, 2019. . Document filed by Davidson Henao, Miguel Mero. (Attachments: #1 Exhibit A, #2 Exhibit B)(Frei-Pearson, Jeremiah)
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Filing 31
NOTICE OF APPEARANCE by William Scott Terrell, III on behalf of Davidson Henao, Miguel Mero. (Terrell, William)
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Filing 30
ORDER with respect to #27 Letter Motion for Conference. Plaintiffs shall file a response to Defendants' pre-motion letter by December 16, 2019 at noon. The parties should be prepared to discuss the issue of the Court's jurisdiction at the Order to Show Cause hearing scheduled for December 17, 2019. SO ORDERED. (Signed by Judge Lorna G. Schofield on 12/11/2019) (rro)
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Filing 29
NOTICE OF APPEARANCE by Andrew Charles White on behalf of Davidson Henao, Miguel Mero. (White, Andrew)
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Set/Reset Deadlines as to #27 LETTER MOTION for Conference on motion to dismiss the complaint addressed to Judge Lorna G. Schofield from Andrew P. Marks dated December 9, 2019. Responses due by 12/16/2019 (rro)
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Filing 28
MEMORANDUM OF LAW in Opposition re: #10 MOTION for Temporary Restraining Order . MOTION for Order to Show Cause . . Document filed by Northeast Logistics, Inc.. (Warner, David)
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Filing 27
LETTER MOTION for Conference on motion to dismiss the complaint addressed to Judge Lorna G. Schofield from Andrew P. Marks dated December 9, 2019. Document filed by Northeast Logistics, Inc..(Warner, David)
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Filing 26
NOTICE OF APPEARANCE by David Scott Warner on behalf of Northeast Logistics, Inc.. (Warner, David)
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Filing 25
DECLARATION of Sharon P. Stiller, Esq. in Opposition re: #10 MOTION for Temporary Restraining Order . MOTION for Order to Show Cause .. Document filed by Part Authority, LLC, Parts Authority, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Stiller, Sharon)
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Filing 24
DECLARATION of Yaron Rosenthal in Opposition re: #10 MOTION for Temporary Restraining Order . MOTION for Order to Show Cause .. Document filed by Part Authority, LLC, Parts Authority, Inc. (Stiller, Sharon)
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Filing 23
ORDER: Initial Conference set for 1/21/2020 at 10:40 AM in Courtroom 1106, Thurgood Marshal Courthouse, 40 Foley Square, New York, NY 10007 before Judge Lorna G. Schofield. And as set forth herein. (Signed by Judge Lorna G. Schofield on 12/06/2019) (ama)
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Filing 22
NOTICE of Filing Supplemental Declaration in Support of Motion for Temporary Restraining Order and Order to Show Cause **CORRECTED** re: #10 MOTION for Temporary Restraining Order . MOTION for Order to Show Cause .. Document filed by Davidson Henao, Miguel Mero. (Attachments: #1 Declaration of Miguel Grullat, #2 Exhibit to Declaration of Miguel Grullat)(Frei-Pearson, Jeremiah)
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Filing 21
DECLARATION of Miguel Grullat in Support re: #10 MOTION for Temporary Restraining Order . MOTION for Order to Show Cause .. Document filed by Davidson Henao, Miguel Mero. (Attachments: #1 Affidavit Miguel Grullat Declaration)(Frei-Pearson, Jeremiah)
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Filing 20
ORDER granting #18 Motion for Mark Alan Potashnick to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #18 MOTION for Mark Alan Potashnick to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18185975. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea)
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Filing 19
AFFIDAVIT OF SERVICE of Order to Show Cause, Application for a Temporary Restraining Order served on Parts Authority, LLC; Parts Authority, Inc.; Northeast Logistics, Inc. d/b/a/ Diligent Delivery Systems on 11/25/2019. Service was accepted by Counsel for Defendants. Document filed by Davidson Henao, Miguel Mero. (Frei-Pearson, Jeremiah)
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Filing 18
MOTION for Mark Alan Potashnick to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18185975. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Davidson Henao, Miguel Mero. (Attachments: #1 Affidavit Potashnick Afidavit, #2 Exhibit Missouri Certificate of Good Standing, #3 Exhibit Illinois Certificate of Good Standing, #4 Text of Proposed Order Proposed Order Granting PHV Application)(Potashnick, Mark)
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Filing 17
ELECTRONIC SUMMONS ISSUED as to Part Authority, LLC. (dnh)
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Filing 16
ORDER TO SHOW CAUSE: It is hereby ORDERED that the above named Defendants show cause before this Court at the United States Courthouse, Southern District of New York, 40 Centre Street, New York, New York, 10007, in Courtroom 1106, on December 17, 2019, at 10:45 a.m., or as soon thereafter as counsel may be heard, why an order should not be issued prohibiting Defendants and their agents from further attempts to settle their claims outside the participation of Plaintiffs' counsel. It is further ORDERED that Defendants shall file any papers in response by December 10, 2019. No reply will be necessary. (As further set forth in this Order.) Show Cause Hearing set for 12/17/2019 at 10:45 AM in Courtroom 1106, Thurgood Marshal Courthouse, 40 Foley Square, New York, NY 10007 before Judge Lorna G. Schofield. Show Cause Response due by 12/10/2019. (Signed by Judge Lorna G. Schofield on 11/25/2019) (cf)
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Filing 15
NOTICE OF APPEARANCE by Sharon P. Stiller on behalf of Part Authority, LLC, Parts Authority, Inc. (Stiller, Sharon)
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Filing 14
REQUEST FOR ISSUANCE OF SUMMONS as to Part Authority, LLC, re: #1 Complaint. Document filed by Davidson Henao, Miguel Mero. (Frei-Pearson, Jeremiah)
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Filing 13
DECLARATION of Angel Santiago in Support re: #10 MOTION for Temporary Restraining Order . MOTION for Order to Show Cause .. Document filed by Davidson Henao, Miguel Mero. (Attachments: #1 Exhibit A)(Frei-Pearson, Jeremiah)
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Filing 12
DECLARATION of Jeremiah Frei-Pearson in Support re: #10 MOTION for Temporary Restraining Order . MOTION for Order to Show Cause .. Document filed by Davidson Henao, Miguel Mero. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Frei-Pearson, Jeremiah)
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Filing 11
MEMORANDUM OF LAW in Support re: #10 MOTION for Temporary Restraining Order . MOTION for Order to Show Cause . . Document filed by Davidson Henao, Miguel Mero. (Frei-Pearson, Jeremiah)
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Filing 10
MOTION for Temporary Restraining Order ., MOTION for Order to Show Cause . Document filed by Davidson Henao, Miguel Mero. (Attachments: #1 Text of Proposed Order)(Frei-Pearson, Jeremiah)
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Filing 9
NOTICE OF APPEARANCE by Andrew Paul Marks on behalf of Northeast Logistics, Inc.. (Marks, Andrew)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to Northeast Logistics, Inc.. (sj)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to Parts Authority, Inc. (sj)
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Filing 6
NOTICE OF APPEARANCE by Douglas Gregory Blankinship on behalf of Davidson Henao, Miguel Mero. (Blankinship, Douglas)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jeremiah Lee Frei-Pearson to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; wrong party as to whom the summons is for, party name must match exactly as pleading. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (sj)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeremiah Lee Frei-Pearson. The party information for the following party/parties has been modified: Part Authority, LLC. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj)
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Magistrate Judge Barbara C. Moses 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: #https://nysd.uscourts.gov/forms.php. (sj)
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Case Designated ECF. (sj)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Northeast Logistics, Inc. d/b/a Diligent", re: #1 Complaint. Document filed by Davidson Henao, Miguel Mero. (Frei-Pearson, Jeremiah)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Parts Authority, Inc., re: #1 Complaint. Document filed by Davidson Henao, Miguel Mero. (Frei-Pearson, Jeremiah)
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Filing 3
FILING ERROR - DEFICIENT PLEADING - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Parts Authority, LLC, re: #1 Complaint. Document filed by Davidson Henao, Miguel Mero. (Frei-Pearson, Jeremiah) Modified on 11/20/2019 (sj).
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Filing 2
CIVIL COVER SHEET filed. (Frei-Pearson, Jeremiah)
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Filing 1
COMPLAINT against Northeast Logistics, Inc., Parts Authority, Inc, Parts Authority, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-18097979)Document filed by Davidson Henao, Miguel Mero.(Frei-Pearson, Jeremiah)
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