Cummings v. Topco Associates, LLC
Plaintiff: Jonita Cummings
Defendant: Topco Associates, LLC
Case Number: 1:2019cv11104
Filed: December 4, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Ronnie Abrams
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 fr
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2019 Opinion or Order Filing 5 ORDER AND NOTICE OF INITIAL CONFERENCE: Initial Conference set for 2/14/2020 at 12:00 PM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 12/6/2019) (va)
December 5, 2019 Filing 4 ELECTRONIC SUMMONS ISSUED as to Topco Associates, LLC. (jgo)
December 5, 2019 Case Designated ECF. (jgo)
December 5, 2019 Magistrate Judge Gabriel W. Gorenstein 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/sites/default/files/2018-06/AO-3.pdf. (jgo)
December 5, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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. (jgo)
December 4, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Topco Associates, LLC, re: #1 Complaint. Document filed by Jonita Cummings. (Sheehan, Spencer)
December 4, 2019 Filing 2 CIVIL COVER SHEET filed. (Sheehan, Spencer)
December 4, 2019 Filing 1 COMPLAINT against Topco Associates, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-18198510)Document filed by Jonita Cummings. (Attachments: #1 Exhibit Letter, FDA, Quinn to Molina, January, 1980)(Sheehan, Spencer)

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Plaintiff: Jonita Cummings
Represented By: Spencer Sheehan
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Defendant: Topco Associates, LLC
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