Estate of Silvestre Quebrado et al v. Macquarie Corporate and Asset Funding, Inc. et al
Plaintiff: Estate of Silvestre Quebrado, Thalia Quebrado, Delia Quebrado, Sheila Quebrado, Jorge Quebrado and Luisa Aguilar
Defendant: Macquarie Corporate and Asset Funding, Inc., Macquarie Equipment Capital, Inc., Equipmentshare.com Inc, Terex South Dakota, Inc. and Terex USA, LLC
Case Number: 1:2022cv00519
Filed: January 19, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Laura Taylor Swain
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332 Diversity Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 8, 2022 Received returned mail re: #8 Order. Mail was addressed to Thalia Quebrado, 8513 Blacksmith Drive, Houston, TX 77061 and was returned for the following reason(s): Return To Sender No Such Number Unable To Forward. (vn)
February 8, 2022 Received returned mail re: #8 Order. Mail was addressed to Jorge Quebrado, 8513 Blacksmith Drive, Houston, TX 77061 and was returned for the following reason(s): Return To Sender No Such Number Unable To Forward. (vn)
February 8, 2022 Received returned mail re: #8 Order. Mail was addressed to Luisa Aguilar, 8513 Blacksmith Drive, Houston, TX 77061and was returned for the following reason(s): Return To Sender No Such Number Unable To Forward. (vn)
January 28, 2022 Received e-mail from the United States District Court - Southern District of Texas acknowledging receipt of transferred case. Assigned Case Number: 4:22-cv-00286, filed on 01/28/2022. (sjo)
January 21, 2022 CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Southern District of Texas.(rdz)
January 21, 2022 Opinion or Order Filing 8 TRANSFER ORDER: The Court directs the Clerk of Court to transfer this action to the United States District Court for the Southern District of Texas. 28 U.S.C. 1406(a). Whether Plaintiffs should be permitted to proceed further without prepayment of fees is a determination to be made by the transferee court. Summonses shall not issue from this court. This order closes this action in this court. The Court certifies, pursuant to 28 U.S.C 1915(a)(3), that any appeal from this order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). The Court directs the Clerk of Court to mail copies of this order to Plaintiffs and note service on the docket. SO ORDERED. (Signed by Judge Laura Taylor Swain on 1/21/22) (rdz) Transmission to Docket Assistant Clerk for processing. Transmission to Office of the Clerk of Court for processing.
January 21, 2022 Mailed a copy of #8 Order to the plaintiffs at 8513 Blacksmith Drive, Houston, TX 77061: Thalia Quebrado, Delia Quebrado, Sheila Quebrado, Jorge Quebrado, Luisa Aguilar. (kh)
January 21, 2022 NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case..(bcu)
January 19, 2022 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Terex USA, LLC, re: #1 Complaint,. Document filed by Thalia Quebrado..(rdz)
January 19, 2022 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Terex South Dakota, Inc., re: #1 Complaint,. Document filed by Thalia Quebrado..(rdz)
January 19, 2022 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Macquarie Equipment Capital, Inc., re: #1 Complaint,. Document filed by Thalia Quebrado..(rdz)
January 19, 2022 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Macquarie Corporation and Asset Funding, Inc., re: #1 Complaint,. Document filed by Thalia Quebrado..(rdz)
January 19, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equipmentshare.com, Inc., re: #1 Complaint,. Document filed by Thalia Quebrado..(rdz)
January 19, 2022 Filing 2 CIVIL COVER SHEET. (Attachments: #1 Revised Civil Cover Sheet).(rdz)
January 19, 2022 Filing 1 COMPLAINT against Equipmentshare.com Inc., Macquarie Corporate and Asset Funding, Inc., Macquarie Equipment Capital, Inc., Terex South Dakota, Inc., Terex USA, LLC. Document filed by Luisa Aguilar, Delia Quebrado, Luisa Aguilar, Thalia Quebrado, Estate of Silvestre Quebrado, Sheila Quebrado, Jorge Quebrado..(rdz)
January 19, 2022 Case Designated ECF. (rdz)

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Plaintiff: Estate of Silvestre Quebrado
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Plaintiff: Thalia Quebrado
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Plaintiff: Delia Quebrado
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Plaintiff: Sheila Quebrado
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Plaintiff: Jorge Quebrado
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Plaintiff: Luisa Aguilar
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Defendant: Macquarie Corporate and Asset Funding, Inc.
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Defendant: Macquarie Equipment Capital, Inc.
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Defendant: Equipmentshare.com Inc
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Defendant: Terex South Dakota, Inc.
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Defendant: Terex USA, LLC
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