Ferreira v. Veloz Soriano et al
Plaintiff: Dulaury Ferreira
Defendant: Fausto Javier Veloz Soriano and Javier The Jeweler Company LLC
Case Number: 1:2021cv01094
Filed: February 8, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Naomi Reice Buchwald
Nature of Suit: Contract: Other
Cause of Action: 15 U.S.C. ยง 294
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 31, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2021 Filing 12 LETTER addressed to Judge Naomi Reice Buchwald from Ryan O. Miller, Esq. dated April 5, 2021 re: Defendants' premotion conference request for motion to dismiss.. Document filed by Javier The Jeweler Company LLC, Fausto Javier Veloz Soriano..(Miller, Ryan)
March 1, 2021 Opinion or Order Filing 11 ORDER granting #10 Letter Motion for Extension of Time to Answer re #10 FIRST LETTER MOTION for Extension of Time to File Answer , Move or Otherwise Respond addressed to Judge Naomi Reice Buchwald from Ryan O. Miller dated 02-26-2021., #1 Complaint. Application granted. So Ordered. (Javier The Jeweler Company LLC answer due 4/6/2021; Fausto Javier Veloz Soriano answer due 4/6/2021.) (Signed by Judge Naomi Reice Buchwald on 3/1/21) (yv)
February 26, 2021 Filing 10 FIRST LETTER MOTION for Extension of Time to File Answer , Move or Otherwise Respond addressed to Judge Naomi Reice Buchwald from Ryan O. Miller dated 02-26-2021. Document filed by Javier The Jeweler Company LLC, Fausto Javier Veloz Soriano. Return Date set for 4/6/2021 at 11:59 PM..(Miller, Ryan)
February 26, 2021 Filing 9 NOTICE OF APPEARANCE by Jeffrey Malcolm Dine on behalf of Javier The Jeweler Company LLC, Fausto Javier Veloz Soriano..(Dine, Jeffrey)
February 26, 2021 Filing 8 NOTICE OF APPEARANCE by Ryan O. Miller on behalf of Javier The Jeweler Company LLC, Fausto Javier Veloz Soriano..(Miller, Ryan)
February 11, 2021 Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint served. Javier The Jeweler Company LLC served on 2/9/2021, answer due 3/2/2021. Service was accepted by Sue Zouky. Document filed by Dulaury Ferreira..(Benjamin, Jeffrey)
February 9, 2021 Filing 6 ELECTRONIC SUMMONS ISSUED as to Javier The Jeweler Company LLC..(dnh)
February 9, 2021 Filing 5 ELECTRONIC SUMMONS ISSUED as to Fausto Javier Veloz Soriano..(dnh)
February 9, 2021 Case Designated ECF. (dnh)
February 9, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Naomi Reice Buchwald. 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..(dnh)
February 9, 2021 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jeffrey Benjamin. The following case opening statistical information was erroneously selected/entered: County code New York; Fee Status code due (due). The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid). (dnh)
February 9, 2021 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. (dnh)
February 8, 2021 Filing 4 CIVIL COVER SHEET filed..(Benjamin, Jeffrey)
February 8, 2021 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Javier The Jeweler Company LLC, re: #1 Complaint. Document filed by Dulaury Ferreira..(Benjamin, Jeffrey)
February 8, 2021 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Fausto Javier Veloz Soriano, re: #1 Complaint. Document filed by Dulaury Ferreira..(Benjamin, Jeffrey)
February 8, 2021 Filing 1 COMPLAINT against Javier The Jeweler Company LLC, Fausto Javier Veloz Soriano. (Filing Fee $ 402.00, Receipt Number ANYSDC-23854557)Document filed by Dulaury Ferreira. (Attachments: #1 Exhibit Contract).(Benjamin, Jeffrey)

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Defendant: Fausto Javier Veloz Soriano
Represented By: Jeffrey Malcolm Dine
Represented By: Ryan O. Miller
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Defendant: Javier The Jeweler Company LLC
Represented By: Jeffrey Malcolm Dine
Represented By: Ryan O. Miller
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Plaintiff: Dulaury Ferreira
Represented By: Jeffrey Benjamin
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