Asesoral Business Partners, LLC v. Seatech Worldwide Corporation et al
Plaintiff: ASESORAL BUSINESS PARTNERS, LLC
Defendant: Alliance Fisheries, Inc., Jesus Delgado and Seatech Worldwide Corporation
Case Number: 1:2019cv11512
Filed: December 16, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Alison J Nathan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 ds
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2020 Filing 16 AFFIDAVIT OF SERVICE. Seatech Worldwide Corporation served on 1/28/2020, answer due 2/18/2020. Service was accepted by Sue Zouky. Document filed by Asesoral Business Partners, LLC..(Ravala, M.)
January 31, 2020 Filing 15 AFFIDAVIT OF SERVICE. Alliance Fisheries, Inc. served on 1/28/2020, answer due 2/18/2020. Service was accepted by Sue Zouky. Document filed by Asesoral Business Partners, LLC..(Ravala, M.)
January 31, 2020 Filing 14 AFFIDAVIT OF SERVICE. Jesus Delgado served on 1/30/2020, answer due 2/20/2020. Service was accepted by JANE DOE. Service was made by MAIL. Document filed by Asesoral Business Partners, LLC..(Ravala, M.)
January 6, 2020 Filing 13 AFFIDAVIT OF SERVICE. Alliance Fisheries, Inc. served on 12/27/2019, answer due 1/17/2020. Document filed by Asesoral Business Partners, LLC. (Ravala, M.)
January 6, 2020 Filing 12 AFFIDAVIT OF SERVICE. Seatech Worldwide Corporation served on 12/27/2019, answer due 1/17/2020. Document filed by Asesoral Business Partners, LLC. (Ravala, M.)
January 6, 2020 Filing 11 FIRST AMENDED COMPLAINT amending #1 Complaint against Alliance Fisheries, Inc., Jesus Delgado, Seatech Worldwide Corporation with JURY DEMAND.Document filed by Asesoral Business Partners, LLC. Related document: #1 Complaint.(Ravala, M.)
December 20, 2019 Opinion or Order Filing 10 NOTICE OF INITIAL PRETRIAL CONFERENCE: Parties ordered to submit via ECF proposed case management plan and joint letter seven days before conference. (As further set forth in this Order.) Initial Conference set for 5/22/2020 at 03:15 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 12/20/2019) (kv)
December 19, 2019 Opinion or Order Filing 9 ORDER: Within twenty days of the date of this Order, Plaintiff shall amend its Complaint to allege the citizenship of each constituent person or entity comprising Asesoral Business Partners, LLC (including the state of incorporation and principal place of business of any corporate entity member). If, by the foregoing date, Plaintiff is unable to amend to truthfully allege complete diversity of citizenship, then the Complaint will be dismissed for lack of subject matter jurisdiction without further notice to any party. (Signed by Judge Alison J. Nathan on 12/19/2019) (ks)
December 17, 2019 Filing 8 ELECTRONIC SUMMONS ISSUED as to Jesus Delgado. (sj)
December 17, 2019 Filing 7 ELECTRONIC SUMMONS ISSUED as to Alliance Fisheries, Inc.. (sj)
December 17, 2019 Filing 6 ELECTRONIC SUMMONS ISSUED as to Seatech Worldwide Corporation. (sj)
December 17, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney M. Salman Ravala. The following case opening statistical information was erroneously selected/entered: County code New York; Fee Status code due (due). The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid). (sj)
December 17, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. 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)
December 17, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney M. Salman Ravala. The following case opening statistical information was erroneously selected/entered: Citizenship Plaintiff code 2 (Citizen of Another State). The following correction(s) have been made to your case entry: the Citizenship Plaintiff code has been modified to 5 (Incorporated/Principal Place of Business-Other State). (sj)
December 17, 2019 Magistrate Judge Sarah L. Cave 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. (sj)
December 17, 2019 Case Designated ECF. (sj)
December 16, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Jesus Delgado, re: #1 Complaint. Document filed by ASESORAL BUSINESS PARTNERS, LLC. (Ravala, M.)
December 16, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Alliance Fisheries, Inc., re: #1 Complaint. Document filed by ASESORAL BUSINESS PARTNERS, LLC. (Ravala, M.)
December 16, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Seatech Worldwide Corporation, re: #1 Complaint. Document filed by ASESORAL BUSINESS PARTNERS, LLC. (Ravala, M.)
December 16, 2019 Filing 2 CIVIL COVER SHEET filed. (Ravala, M.)
December 16, 2019 Filing 1 COMPLAINT against Alliance Fisheries, Inc., Jesus Delgado, Seatech Worldwide Corporation. (Filing Fee $ 400.00, Receipt Number ANYSDC-18290910)Document filed by ASESORAL BUSINESS PARTNERS, LLC.(Ravala, M.)

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Defendant: Alliance Fisheries, Inc.
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Defendant: Jesus Delgado
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Defendant: Seatech Worldwide Corporation
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Plaintiff: ASESORAL BUSINESS PARTNERS, LLC
Represented By: M. Salman Ravala
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