Portal v. Ryder Truck Rental Inc. et al
Plaintiff: Anais Portal
Defendant: Ryder Truck Rental Inc., Lily Transportation Corp., Antonio Casteleiro and Ironclad Logistics, LLC
Case Number: 1:2020cv09617
Filed: November 16, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Alison J Nathan
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1332 nr
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2021 Filing 27 CERTIFICATE OF SERVICE. Antonio Casteleiro served on 3/12/2021, answer due 4/2/2021; Ironclad Logistics, LLC served on 3/12/2021, answer due 4/2/2021; Lily Transportation Corp. served on 3/12/2021, answer due 4/2/2021. Service was made by Mail. Document filed by Anais Portal..(Herman, Glenn)
March 12, 2021 Filing 26 ANSWER to #17 Amended Complaint. Document filed by Antonio Casteleiro, Ironclad Logistics, LLC, Lily Transportation Corp...(Raven, Keith)
March 12, 2021 Filing 25 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Lily Transportation Corp. for Ironclad Logistics, LLC. Document filed by Ironclad Logistics, LLC..(Raven, Keith)
March 11, 2021 Filing 24 ELECTRONIC SUMMONS ISSUED as to Antonio Casteleiro, Ironclad Logistics, LLC, Lily Transportation Corp...(pc)
March 10, 2021 Filing 23 REQUEST FOR ISSUANCE OF SUMMONS as to Lily Transportation Corp., Ironclad Logistics, LLC, and Antonio Casteleiro, re: #17 Amended Complaint, #18 Amended Complaint,. Document filed by Anais Portal. (Attachments: #1 Exhibit).(Herman, Glenn)
March 4, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Glenn Herman to RE-FILE Document No. #20 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the amended pleading must be filed correctly in order for summons to be issued; summons request must be linked to the properly filed pleading;. 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 correct summons form PDF. (jgo)
March 3, 2021 Opinion or Order Filing 22 ORDER: In light of the parties' joint letter and proposed case management plan, the Court determines that there is no need for an initial pretrial conference. The Court will enter the parties' proposed case management plan without holding a conference. (Signed by Judge Alison J. Nathan on 3/3/2021) (nb)
March 3, 2021 Opinion or Order Filing 21 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial pursuant to 28 U.S.C. 636(c). All Fact Discovery due by 6/11/2021. Depositions shall be completed by May 26, 2021. All expert discovery, including disclosure of expert reports, production of underlying documents, and depositions shall be completed by 7/26/2021. The parties shall be ready for trial within two weeks of filing the Joint Pretrial Report. This case is to be tried to a jury, and as further set forth in this Civil Case Management Plan and Scheduling Order. The next Case Management Conference set for 7/2/2021 at 03:45 PM before Judge Alison J. Nathan. So ordered. (Signed by Judge Alison J. Nathan on 3/3/2021) (rjm)
March 3, 2021 Filing 20 FILING ERROR - SUMMONS REQUEST FILING ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Lily Transportation Corp., Ironclad Logistics, LLC, and Antonio Casteleiro, re: #17 Amended Complaint, #18 Amended Complaint,. Document filed by Anais Portal. (Attachments: #1 Exhibit).(Herman, Glenn) Modified on 3/4/2021 (jgo).
March 3, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Glenn Herman to RE-FILE Document No. #19 Request for Issuance of Summons,. The filing is deficient for the following reason(s): summons must be linked to the corresponding pleading; you must first fix your deficiencies (#17 & 18)to link your summons to an accepted pleading. 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 correct summons form PDF. (sj)
March 2, 2021 Filing 19 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to Lily Transportation Corp., Ironclad Logistics, LLC, and Antonio Casteleiro, re: #18 Amended Complaint. Document filed by Anais Portal. (Attachments: #1 Exhibit Order Granting Addition of Party).(Herman, Glenn) Modified on 3/3/2021 (sj).
March 2, 2021 ADD PARTY FOR PLEADING. Defendants/Respondents Antonio Casteleiro, Lily Transportation Corp., Ironclad Logistics, LLC added. Party added pursuant to #17 Amended Complaint, #18 Amended Complaint,.Document filed by Anais Portal. Related document: #17 Amended Complaint, #18 Amended Complaint,..(Herman, Glenn)
March 1, 2021 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Glenn Herman to RE-FILE Document #18 Amended Complaint,. Use the event type Exhibit to Pleading found under the event list Other Documents. (gp)
March 1, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Glenn Herman to RE-FILE re: Document No. #17 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the wrong party/parties whom the pleading is against were selected. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Amended Complaint 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. (gp)
February 26, 2021 Filing 18 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST AMENDED COMPLAINT amending #17 Amended Complaint against Anais Portal with JURY DEMAND.Document filed by Anais Portal. Related document: #17 Amended Complaint..(Herman, Glenn) Modified on 3/1/2021 (gp).
February 26, 2021 Filing 17 FILING ERROR - DEFICIENT DOCKET ENTRY - FILED AGAINST PARTY ERROR - FIRST AMENDED COMPLAINT against Anais Portal with JURY DEMAND.Document filed by Anais Portal..(Herman, Glenn) Modified on 3/1/2021 (gp).
February 26, 2021 Filing 16 JOINT LETTER addressed to Judge Alison J. Nathan from Keith A. Raven, Esq. dated February 26, 2021 re: Joint Letter - Initial Pre-Trial Conference. Document filed by Antonio Casteleiro, Lily Transportation Corp., Ryder Truck Rental Inc...(Raven, Keith)
February 26, 2021 Filing 15 PROPOSED CASE MANAGEMENT PLAN. Document filed by Antonio Casteleiro, Lily Transportation Corp., Ryder Truck Rental Inc...(Raven, Keith)
February 24, 2021 Opinion or Order Filing 14 ORDER granting #11 Letter Motion for Leave to File Document. Plaintiff's unopposed request for leave to amend their complaint and file supplemental summons is GRANTED. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/24/2021) (kv)
February 8, 2021 Opinion or Order Filing 13 MEMO ENDORSEMENT: on re: #12 Letter filed by Antonio Casteleiro, Ryder Truck Rental Inc., Lily Transportation Corp. ENDORSEMENT: The conference is adjourned to March 19, 2021. The parties joint letter and CMP are due March 12, 2021. SO ORDERED., ( Initial Conference set for 3/19/2021 at 03:30 PM before Judge Alison J. Nathan.) (Signed by Judge Alison J. Nathan on 2/07/2021) (ama)
February 4, 2021 Filing 12 JOINT LETTER addressed to Judge Alison J. Nathan from Keith A. Raven dated 2/4/21 re: Covid-19. Document filed by Antonio Casteleiro, Lily Transportation Corp., Ryder Truck Rental Inc...(Raven, Keith)
January 29, 2021 Filing 11 FIRST LETTER MOTION for Leave to File Amended Complaint addressed to Judge Alison J. Nathan from Glenn A. Herman dated 01/29/2021. Document filed by Anais Portal. (Attachments: #1 Supplement Amended Complaint).(Herman, Glenn)
January 25, 2021 Opinion or Order Filing 10 ORDER: In light of the COVID-19 public health crisis, the Court will not hold the upcoming initial pretrial conference in this case in person. Per the Court's notice of initial pretrial conference, the parties shall submit their proposed case management plan and joint letter no later than seven days prior to the scheduled conference. In the joint letter, the parties should advise the Court if they can do without a conference altogether. If so, the Court may enter a case management plan and scheduling order and the parties need not appear. If not, the Court will hold the initial pretrial conference by telephone. The parties and members of the public may access the proceeding by dialing (888) 363-4749 and entering access code 9196964. In either case, counsel should review and comply with the Court's Emergency Individual Rules and Practices in Light of COVID-19, available at https://www.nysd.uscourts.gov/hon-alison-j-nathan. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/24/2021) (ks)
January 20, 2021 Filing 9 DEMAND for Trial by Jury. Document filed by Anais Portal.(Herman, Glenn)
January 20, 2021 Filing 8 NOTICE OF APPEARANCE by Glenn Herman on behalf of Anais Portal..(Herman, Glenn)
December 8, 2020 Opinion or Order Filing 7 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 2/12/2021 at 03:30 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. Parties ordered to submit via ECF proposed case management plan and joint letter seven days before conference. (As further set forth in this Order.) (Signed by Judge Alison J. Nathan on 12/8/2020) (ks)
November 30, 2020 Filing 6 AMENDED ANSWER to. Document filed by Antonio Casteleiro, Lily Transportation Corp., Ryder Truck Rental Inc...(Raven, Keith)
November 18, 2020 Filing 5 ANSWER to Complaint. Document filed by Antonio Casteleiro, Lily Transportation Corp., Ryder Truck Rental Inc...(Raven, Keith)
November 17, 2020 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..(pc)
November 17, 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. (pc)
November 17, 2020 Case Designated ECF. (pc)
November 16, 2020 Filing 4 CIVIL COVER SHEET filed..(Raven, Keith)
November 16, 2020 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Lily Transportation Corp...(Raven, Keith)
November 16, 2020 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ryder Truck Rental Inc...(Raven, Keith)
November 16, 2020 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of Bronx. Case Number: 32195/2020E. (Filing Fee $ 400.00, Receipt Number ANYSDC-22600856).Document filed by Antonio Casteleiro, Lily Transportation Corp., Ryder Truck Rental Inc.. (Attachments: #1 Exhibit A - Summons and Complaint).(Raven, Keith)

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Search for this case: Portal v. Ryder Truck Rental Inc. et al
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Defendant: Ryder Truck Rental Inc.
Represented By: Keith Alan Raven
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Defendant: Lily Transportation Corp.
Represented By: Keith Alan Raven
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Defendant: Antonio Casteleiro
Represented By: Keith Alan Raven
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Defendant: Ironclad Logistics, LLC
Represented By: Keith Alan Raven
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Plaintiff: Anais Portal
Represented By: Glenn Herman
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