StoneX Markets LLC v. Cuarte SL
| StoneX Markets LLC f/k/a INTL FCStone Markets, LLC, StoneX Markets LLC and INTL FCStone Markets, LLC |
| Cuarte SL |
| 1:2022cv03265 |
| April 21, 2022 |
| US District Court for the Southern District of New York |
| J Paul Oetken |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity Action |
| None |
Docket Report
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This docket was last retrieved on June 17, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 DECLARATION of Radames Munoz in Support re: #6 MOTION to Serve by Alternative Means.. Document filed by StoneX Markets LLC. (Attachments: #1 Exhibit 1-Correspondence, #2 Exhibit 2-Correspondence).(Parekh, Niraj) |
| Filing 8 DECLARATION of Niraj J. Parekh in Support re: #6 MOTION to Serve by Alternative Means.. Document filed by StoneX Markets LLC. (Attachments: #1 Exhibit 1-Complaint, #2 Exhibit 2-Correspondence, #3 Exhibit 3-Correspondence).(Parekh, Niraj) |
| Filing 7 MEMORANDUM OF LAW in Support re: #6 MOTION to Serve by Alternative Means. . Document filed by StoneX Markets LLC..(Parekh, Niraj) |
| Filing 6 MOTION to Serve by Alternative Means. Document filed by StoneX Markets LLC. (Attachments: #1 Text of Proposed Order 1).(Parekh, Niraj) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Cuarte SL. (vf) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Cuarte SL, re: #1 Complaint,. Document filed by StoneX Markets LLC..(Parekh, Niraj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Niraj Jayant Parekh to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the date field on the offical A.O. Summons form was completed by the attorney;. 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. (lal) |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Cuarte SL, re: #1 Complaint,. Document filed by StoneX Markets LLC..(Parekh, Niraj) Modified on 6/14/2022 (lal). |
| Filing 2 CIVIL COVER SHEET filed..(Parekh, Niraj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Niraj Jayant Parekh to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the event wrong event type was used to file the civil cover sheet. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Niraj Jayant Parekh. The party information for the following party/parties has been modified: StoneX Markets LLC. The information for the party/parties has been modified for the following reason/reasons: alias party type was entered incorrectly. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Niraj Jayant Parekh. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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..(sj) |
| Case Designated ECF. (sj) |
| 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. (sj) |
| Filing 1 COMPLAINT against Cuarte SL. (Filing Fee $ 402.00, Receipt Number ANYSDC-26040620)Document filed by StoneX Markets LLC f/k/a INTL FCStone Markets, LLC. (Attachments: #1 Exhibit A-Fully Executed Agreement, #2 Civil Cover Sheet).(Parekh, Niraj) |
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