Ben Wachter Associates, Inc. et al v. Herradon
Plaintiff: Ben Wachter Associates, Inc. and BWA Enterprises, LLC
Defendant: Fernando Valentine Herradon
Case Number: 1:2020cv04184
Filed: June 1, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. ยง 1030
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 26, 2020 Opinion or Order Filing 10 ORDER granting #9 Letter Motion for Extension of Time to File Response/Reply. Application granted. SO ORDERED. (Signed by Judge John G. Koeltl on 6/26/2020) (ks)
June 26, 2020 Set/Reset Deadlines: Fernando Valentine Herradon answer due 8/6/2020. (ks)
June 25, 2020 Filing 9 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint addressed to Judge John G. Koeltl from Stephen M. Bourtin dated 06/25/2020. Document filed by Fernando Valentine Herradon..(Boyd, Patrick)
June 25, 2020 Filing 8 NOTICE OF APPEARANCE by Patrick James Boyd on behalf of Fernando Valentine Herradon..(Boyd, Patrick)
June 25, 2020 Filing 7 NOTICE OF APPEARANCE by Patrick James Boyd on behalf of Fernando Valentine Herradon..(Boyd, Patrick)
June 8, 2020 Filing 6 AFFIDAVIT OF SERVICE of Summons and Complaint. Fernando Valentine Herradon served on 6/5/2020, answer due 6/26/2020. Service was accepted by Fernando Valentine Herradon. Document filed by Ben Wachter Associates, Inc.; BWA Enterprises, LLC..(O'Hare, Robert)
June 2, 2020 Filing 5 ELECTRONIC SUMMONS ISSUED as to Fernando Valentine Herradon..(pne)
June 2, 2020 Case Designated ECF. (pne)
June 2, 2020 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. (pne)
June 2, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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)
June 1, 2020 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ben Wachter Associates, Inc...(O'Hare, Robert)
June 1, 2020 Filing 3 CIVIL COVER SHEET filed..(O'Hare, Robert)
June 1, 2020 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Fernando Valentine Herradon, re: #1 Complaint. Document filed by BWA Enterprises, LLC, Ben Wachter Associates, Inc...(O'Hare, Robert)
June 1, 2020 Filing 1 COMPLAINT against Fernando Valentine Herradon. (Filing Fee $ 400.00, Receipt Number ANYSDC-20061666)Document filed by Ben Wachter Associates, Inc., BWA Enterprises, LLC..(O'Hare, Robert)

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Defendant: Fernando Valentine Herradon
Represented By: Patrick James Boyd
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Plaintiff: Ben Wachter Associates, Inc.
Represented By: Robert A. O'Hare, Jr
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Plaintiff: BWA Enterprises, LLC
Represented By: Robert A. O'Hare, Jr
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