Moya v. Penske Truck Leasing Co., LP et al
Plaintiff: Carlos Moya
Defendant: Ferraro Foods Inc, Penske Truck Leasing Co., LP, Penske Truck Leasing Corporation and William C. Lake
Case Number: 1:2020cv01702
Filed: February 26, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis A Kaplan
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 16, 2020 Filing 5 NOTICE OF APPEARANCE by Charles Finelli on behalf of Carlos Moya..(Finelli, Charles)
March 16, 2020 Filing 4 DEMAND for Trial by Jury. Document filed by Carlos Moya.(Finelli, Charles)
March 5, 2020 NOTICE OF CASE REASSIGNMENT to Judge Lewis A. Kaplan. Judge Nelson Stephen Roman is no longer assigned to the case..(wb)
March 5, 2020 Magistrate Judge Sarah L. Cave is so redesignated. (wb)
March 3, 2020 Filing 3 CIVIL COVER SHEET filed..(Monroy, Alejandro)
March 3, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Alejandro Monroy to RE-FILE Document. The filing is deficient for the following reason(s): the wrong event type was used to file the civil cover sheet; the civil cover sheet was not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the signed PDF. (pne)
March 3, 2020 Case Designated ECF. (pne)
March 3, 2020 Magistrate Judge Judith C. McCarthy 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. (pne)
March 3, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. 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..(pne)
March 2, 2020 Filing 2 NOTICE OF REMOVAL from Supreme, County of Bronx. Case Number: 20865/2020E. (Filing Fee $ 400.00, Receipt Number ANYSDC-18972184).Document filed by William C. Lake, Penske Truck Leasing Corporation, Penske Truck Leasing Co., LP, Ferraro Foods Inc..(Monroy, Alejandro)
February 28, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Alejandro Monroy to RE-FILE Document No. #1 Notice of Removal,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; the pleading was not signed; the first two pages of the PDF are not part of the pleading and must be removed. Re-file the pleading using the event type Notice of Removal found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 3/4/2020. (pne)
February 27, 2020 Filing 1 FILING ERROR - PDF ERROR - NOTICE OF REMOVAL from Supreme, County of Bronx. Case Number: 20865/2020E. (Filing Fee $ 400.00, Receipt Number ANYSDC-18941969).Document filed by William C. Lake, Penske Truck Leasing Corporation, Penske Truck Leasing Co., LP, Ferraro Foods Inc. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Summons and Complaint, #3 Exhibit Affidavits of Service).(Monroy, Alejandro) Modified on 2/28/2020 (pne).
February 27, 2020 ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Alejandro Monroy to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 3/3/2020. (pne)

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Defendant: Ferraro Foods Inc
Represented By: Alejandro Monroy
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Defendant: Penske Truck Leasing Co., LP
Represented By: Alejandro Monroy
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Defendant: Penske Truck Leasing Corporation
Represented By: Alejandro Monroy
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Defendant: William C. Lake
Represented By: Alejandro Monroy
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Plaintiff: Carlos Moya
Represented By: Charles Finelli
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