Caballero v. Fuerzas Armadas Revolucionarias de Columbia et al
| Antonio Caballero |
| Mr. Samark Jose Lopez Bello, The Norte de Valle Cartel, FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA, a/k/a FARC-EP a/k/a REVOLUTIONARY ARMED FORCES OF COLOMBIA, Fuerzas Armadas Revolucionarias de Columbia, FARC-EP and Revolutionary Armed Forces of Colombia |
| Julio Cesar Alvarez Montelongo |
| 1:2020cv11061 |
| December 30, 2020 |
| US District Court for the Southern District of New York |
| Andrew L Carter |
| Other Statutory Actions |
| 28 U.S.C. § 1441 nr |
| None |
Docket Report
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| Document Text |
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| Filing 16 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 154864/2020. (Filing Fee $ 402.00, Receipt Number ANYSDC-24129625).Document filed by Julio Cesar Alvarez Montelongo. (Attachments: #1 Exhibit A-D).(Spilke, Ezra) |
| Filing 15 LETTER addressed to Judge Andrew L. Carter, Jr. from Nicholas Rostow dated February 8, 2021 re: Response to Samark Jose Lopez Bello's Request for Pre-Motion Conference. Document filed by Antonio Caballero..(Rostow, Charles) |
Filing 14
ORDER granting #13 Motion for Kerri E. Chewning to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned matter in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of the Court, including Rules governing discipline of attorneys. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 2/5/2021) (js)
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| Filing 13 MOTION for Kerri E. Chewning to Appear Pro Hac Vice (corrected). Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Samark Jose Lopez Bello. (Attachments: #1 Affidavit of Kerri E. Chewning, #2 Certificate of Good Standing, #3 Text of Proposed Order).(Chewning, Kerri) |
| Filing 12 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Kerri E. Chewning to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23820895. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Samark Jose Lopez Bello. (Attachments: #1 Text of Proposed Order, #2 Affidavit of Kerri E. Chewning, #3 Certificate of Good Standing).(Chewning, Kerri) Modified on 2/4/2021 (wb). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #12 MOTION for Kerri E. Chewning to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23820895. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Affidavit is not notarized.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #13 MOTION for Kerri E. Chewning to Appear Pro Hac Vice (corrected). Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 11 CERTIFICATE OF SERVICE of Order dated January 29, 2021 served on Nicholas Rostow, Esquire;Joseph I. Zumpano, Esquire; Sophie Chau, Esquire; Leon N. Patricios, Esquire on January 29, 2021. Service was made by Fedex and email. Document filed by Samark Jose Lopez Bello..(Yun, Eric) |
| Filing 10 NOTICE OF APPEARANCE by Charles Nicholas Rostow, I on behalf of Antonio Caballero..(Rostow, Charles) |
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Filing 9
ORDER re: #8 Letter filed by Samark Jose Lopez Bello. On December 30, 2020, this case was removed from New York Supreme Court to the Southern District of New York. ECF No. 1. On January 19, 2021, the case was reassigned to this Court. On January 25, 2021, Mr. Lopez Bello's counsel submitted a letter requesting a pre- motion conference in connection with a motion to dismiss pursuant to Fed. R. Civ. P. 12(b)(2)- (4) and (6). ECF No. 8. Plaintiff is hereby ORDERED to respond to this request by February 8, 2021. So Ordered.Mr. Lopez Bellos counsel is hereby ORDERED to serve Plaintiff with this Order andfile proof of service by no later than February 2, 2021. (Signed by Judge Andrew L. Carter, Jr on 1/29/2021) (js) Modified on 2/9/2021 (js).
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| Filing 8 LETTER addressed to Judge Andrew L. Carter, Jr. from Eric I. Yun dated January 25, 2021 re: Request for Pre-Motion Conference. Document filed by Samark Jose Lopez Bello..(Yun, Eric) |
| NOTICE OF CASE REASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Analisa Torres is no longer assigned to the case. (laq) |
| Filing 7 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 154864/2020..Document filed by Samark Jose Lopez Bello. (Attachments: #1 Exhibit A, #2 Exhibit B - Part 1, #3 Exhibit B - Part 2, #4 Exhibit B - Part 3, #5 Exhibit C - Part 1, #6 Exhibit C - Part 2, #7 Exhibit D, #8 Exhibit E).(Yun, Eric) |
| Case Designated ECF. (gp) |
| Magistrate Judge Sarah Netburn 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. (gp) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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..(gp) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Eric Insuk Yun. The party information for the following party/parties has been modified: SAMARK JOSE LPEZ BELLO,. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (gp) |
| Filing 6 FILING ERROR - WRONG EVENT ERROR - AMENDED NOTICE OF REMOVAL against Antonio Caballero; amending #1 Notice of Removal,,.Document filed by Samark Jose Lopez Bello. Related document: #1 Notice of Removal,,. (Attachments: #1 Exhibit A, #2 Exhibit B - Part 1, #3 Exhibit B - Part 2, #4 Exhibit B - Part 3, #5 Exhibit C - Part 1, #6 Exhibit C - Part 2, #7 Exhibit D, #8 Exhibit E).(Yun, Eric) Modified on 1/11/2021 (gp). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Eric Insuk Yun to RE-FILE Document No. #6 Amended Notice of Removal,. The filing is deficient for the following reason(s): the wrong event type was used to file the pleading. Re-file the pleading using the event type NOTICE OF REMOVAL (and add the filing party on the caption of the pleading) 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 1/19/2021. (gp) Modified on 1/12/2021 (gp). |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Eric Yun. The following case opening statistical information was erroneously selected/entered: Cause of Action code M 94;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1441nr. (gp) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Eric Insuk Yun. The party information for the following party/parties has been modified: Fuerzas Armadas Revolucionarias de Columbia. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (gp) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Eric Insuk Yun 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, party filing the pleading is not listed on the PDF caption. 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 1/11/2021. (gp) |
| Filing 5 NOTICE OF APPEARANCE by Eric Insuk Yun on behalf of Samark Jose Lopez Bello..(Yun, Eric) |
| Filing 4 RELATED CASE AFFIRMATION re: that this action be filed as related to 1:16-mc-00405-ALC. Document filed by Samark Jose Lopez Bello..(Yun, Eric) |
| Filing 3 RELATED CASE AFFIRMATION re: that this action be filed as related to 1:18-mc-00545-ALC. Document filed by Samark Jose Lopez Bello..(Yun, Eric) |
| Filing 2 CIVIL COVER SHEET filed..(Yun, Eric) |
| Filing 1 FILING ERROR - PDF ERROR - NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 154864/2020. (Filing Fee $ 402.00, Receipt Number ANYSDC-23271291).Document filed by Samark Jose Lopez Bello. (Attachments: #1 Exhibit A - Part 1, #2 Exhibit A - Part 2, #3 Exhibit B - Part 1, #4 Exhibit B - Part 2, #5 Exhibit B - Part 3, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E).(Yun, Eric) Modified on 1/4/2021 (gp). |
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