Rivera-Umpierre v. BKH Acquisition Holdco I, LLC et al
Plaintiff: Agnes Rivera-Umpierre
Defendant: BKH Acquisition Holdco I, LLC, BKH Acquisition Corp., Insurance Company XYZ, Company ABC and John & Jane Doe
Case Number: 1:2022cv01667
Filed: February 28, 2022
Court: U.S. District Court for the Southern District of New York
Presiding Judge: P Kevin Castel
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 19, 2022 Opinion or Order Filing 10 MEMO ENDORSEMENT on #9 granting Letter Motion for Extension of Time. ENDORSEMENT: Time to comply with the Order of March 8, 2022 extended to May 4, 2022. Conference is adjourned from April 28, 2022 to June 9, 2022 at 12:30 p.m. The conference will proceed telephonically. Dial-In No.: 1-888-363-4749; Access Code: 667981. SO ORDERED. (Signed by Judge P. Kevin Castel on 4/19/2022) (ama) Modified on 4/19/2022 (ama).
April 19, 2022 Set/Reset Hearings: Initial Conference set for 6/9/2022 at 12:30 PM before Judge P. Kevin Castel. (ama)
March 15, 2022 Filing 9 MOTION for Extension of Time to Comply with the Docket 7 Court Order. Document filed by Agnes Rivera-Umpierre..(Rivera Rios, Victor)
March 14, 2022 Opinion or Order Filing 8 ORDER INITIAL PRETRIAL CONFERENCE: COUNSEL FOR PLAINTIFF (OR THE REMOVING DEFENDANT) SHALL IMMEDIATELY SEND A COPY OF THIS ORDER TO ALL PARTIES. Counsel for all parties shall appear for an Initial Pretrial Conference, held pursuant to Rule 16 of the Federal Rules of Civil Procedure, April 28, 2022 at 10:30 a.m. Principal trial counsel shall appear at this and all subsequent conferences. The call-in information for all teleconferences is: Dial-in: (888) 363-4749; Access Code: 3667981. And as set forth herein. SO ORDERED. Initial Conference set for 4/28/2022 at 10:30 AM before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 3/14/2022) (ama) (Main Document 8 replaced on 4/18/2022) (ama).
March 8, 2022 Opinion or Order Filing 7 ORDER: Here, the plaintiff, Agnes Rivera-Umpierre, does not allege the citizenship of the constituent members (persons and entities) of defendant BKH Acquisition Holdco I, LLC. Within 7 days of this Order, plaintiff may serve upon the LLC an interrogatory limited to the citizenship, i.e., state (if a US citizen) or country (if not a US citizen), of all natural persons who are members of the LLC and, if a corporation is a member, the jurisdiction under whose laws it is incorporated and of its principal place of business. Defendant LLC shall have 7 days to respond to the interrogatory. Within 30 days of this Order, plaintiff shall amend the complaint to allege the citizenship of each of the constituent members of the defendant LLC, or the action will be dismissed for lack of subject matter jurisdiction. And as set forth herein. SO ORDERED. (Signed by Judge P. Kevin Castel on 3/08/2022) (ama)
March 7, 2022 Filing 6 ELECTRONIC SUMMONS ISSUED as to BKH Acquisition Holdco I, LLC..(gp)
March 7, 2022 Filing 5 ELECTRONIC SUMMONS ISSUED as to BKH Acquisition Corp...(gp)
March 7, 2022 Case Designated ECF. (gp)
March 7, 2022 Magistrate Judge Robert W. Lehrburger 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)
March 7, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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)
March 7, 2022 ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Victor M Rivera Rios. The following party/parties has been removed from this case: Insurance Company XYZ, Company ABC and John & Jane Does. The party was added to the case in error. (gp)
March 1, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Victor M Rivera Rios. The following case opening statistical information was erroneously selected/entered: Dollar Demand 2,000,000,000; County code New York. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 2,000,000; the County code has been modified to XX Out of State. (vf)
March 1, 2022 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Victor M Rivera Rios. The party information for the following party/parties has been modified: Agnes Rivera-Umpierre, BKH Acquisition Holdco I, LLC, BKH Acquisition Corp.. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf)
February 28, 2022 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to BKH Acquisition Corp., re: #1 Complaint. Document filed by Agnes Rivera-Umpierre..(Rivera Rios, Victor) Modified on 3/1/2022 (vf). Modified on 3/7/2022 (gp).
February 28, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to BKH Acquisition Holdco I, LLC, re: #1 Complaint. Document filed by Agnes Rivera-Umpierre..(Rivera Rios, Victor) Modified on 3/1/2022 (vf). Modified on 3/7/2022 (gp).
February 28, 2022 Filing 2 CIVIL COVER SHEET filed..(Rivera Rios, Victor)
February 28, 2022 Filing 1 COMPLAINT against BKH Acquisition Corp., BKH Acquisition Holdco I, LLC, Company ABC, Insurance Company XYZ, John & Jane Doe. (Filing Fee $ 402.00, Receipt Number ANYSDC-25792253)Document filed by Agnes Rivera-Umpierre..(Rivera Rios, Victor) Modified on 3/1/2022 (vf). Modified on 3/7/2022 (gp).

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Plaintiff: Agnes Rivera-Umpierre
Represented By: Victor M Rivera Rios
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Defendant: BKH Acquisition Holdco I, LLC
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Defendant: BKH Acquisition Corp.
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Defendant: Insurance Company XYZ
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Defendant: John & Jane Doe
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