Josenia Ferreyra Santos v. Villalona et al
Plaintiff: Mayra Josenai Ferreyra Santos and Mayra Josenia Ferreyra Santos
Defendant: Mayobanex Villalona and Carina Villalona
Case Number: 1:2020cv05253
Filed: July 8, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: J Paul Oetken
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2020 Filing 13 LETTER addressed to Judge J. Paul Oetken from Eric Mahr dated September 4, 2020 re: additional update on the status of this matter. Document filed by Mayra Josenia Ferreyra Santos..(Mahr, Eric)
September 2, 2020 Filing 12 LETTER addressed to Judge J. Paul Oetken from Eric Mahr dated September 2, 2020 re: update on case status. Document filed by Mayra Josenia Ferreyra Santos..(Mahr, Eric)
September 1, 2020 Filing 11 CERTIFICATE OF SERVICE of Summons and Complaint. Carina Villalona served on 7/21/2020, answer due 8/11/2020. Service was accepted by Mayobanex Villalona, a person of suitable age and discretion. Document filed by Mayra Josenia Ferreyra Santos..(Suarez, Elizabeth)
August 25, 2020 Opinion or Order Filing 10 ORDER: Defendants were served on July 21, 2020. However, no appearance has been entered on Defendants' behalf, and no response to the complaint has been filed in the allotted time. Plaintiff has not moved for a default judgment. Plaintiff is directed to notify the Court whether she intends to move for default judgment, or if she has received any communication from Defendants or their counsel regarding a response to the complaint. If Plaintiff fails by September 10, 2020, to either (1) file a letter concerning the status of the case, or (2) move for default judgment against Defendants, the action may be dismissed for failure to prosecute. Plaintiff is directed to serve a copy of this order by mail on Defendants. SO ORDERED. (Signed by Judge J. Paul Oetken on 8/25/2020) ( Motions due by 9/10/2020.) (ks)
August 4, 2020 Opinion or Order Filing 9 ORDER granting #8 Motion to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
July 31, 2020 Filing 8 MOTION for Eric J. Mahr to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20948122. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Mayra Josenia Ferreyra Santos. (Attachments: #1 Exhibit A - Declaration of Eric J. Mahr, #2 Exhibit B - Certificate of Good Standing, #3 Text of Proposed Order).(Mahr, Eric)
July 31, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for Eric J. Mahr to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20948122. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
July 27, 2020 Filing 7 AFFIDAVIT OF SERVICE. Mayobanex Villalona served on 7/21/2020, answer due 8/11/2020. Service was accepted by Mayobanex Villalona. Document filed by Mayra Josenia Ferreyra Santos..(Suarez, Elizabeth)
July 10, 2020 Filing 6 ELECTRONIC SUMMONS ISSUED as to Carina Villalona, Mayobanex Villalona..(dnh)
July 9, 2020 Filing 5 CIVIL COVER SHEET filed..(Suarez, Elizabeth)
July 9, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Carina Villalona and Mayobanex Villalona, re: #1 Complaint. Document filed by Mayra Josenia Ferreyra Santos..(Suarez, Elizabeth)
July 9, 2020 Filing 3 NOTICE OF APPEARANCE by Sumani Vani Lanka on behalf of Mayra Josenai Ferreyra Santos..(Lanka, Sumani)
July 9, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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)
July 9, 2020 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/sites/default/files/2018-06/AO-3.pdf. (pne)
July 9, 2020 Case Designated ECF. (pne)
July 9, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Elizabeth Suarez to RE-FILE Document No. #2 Request for Issuance of Summons. The filing is deficient for the following reason(s): the date field on the official A.O. Summons form was completed by the attorney. 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)
July 9, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Elizabeth Suarez 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. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the PDF. (pne)
July 9, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Elizabeth Suarez. The party information for the following party/parties has been modified: Mayra Josenia Ferreyra Santos. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (pne)
July 8, 2020 Filing 2 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Carina Villalona and Mayobanex Villalona, re: #1 Complaint. Document filed by Mayra Josenai Ferreyra Santos..(Suarez, Elizabeth) Modified on 7/9/2020 (pne).
July 8, 2020 Filing 1 COMPLAINT against Carina Villalona, Mayobanex Villalona. (Filing Fee $ 400.00, Receipt Number ANYSDC-20606677)Document filed by Mayra Josenai Ferreyra Santos. (Attachments: #1 Civil Cover Sheet).(Suarez, Elizabeth)

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Defendant: Mayobanex Villalona
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Defendant: Carina Villalona
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Plaintiff: Mayra Josenai Ferreyra Santos
Represented By: Elizabeth Suarez
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Plaintiff: Mayra Josenia Ferreyra Santos
Represented By: Elizabeth Suarez
Represented By: Sumani Vani Lanka
Represented By: Eric J. Mahr
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