Sanchez v. Morton et al
Plaintiff: Juan Sanchez
Defendant: Geneva Morton, Loomis Fargo & Co. and Loomis Armored US, LLC
Case Number: 1:2022cv04986
Filed: June 14, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Jesse M Furman
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 29, 2022 Filing 12 CERTIFICATE OF SERVICE of Notice of Appearance served on ELEFTERAKIS, ELEFTERAKIS & PANEK on July 29, 2022. Service was made by Mail. Document filed by Loomis Armored US, LLC, Loomis Fargo & Co., Geneva Morton..(Matthews, Brian)
July 29, 2022 Filing 11 NOTICE OF APPEARANCE by Brian Joshua Matthews on behalf of Loomis Armored US, LLC, Loomis Fargo & Co., Geneva Morton..(Matthews, Brian)
July 22, 2022 Opinion or Order Filing 10 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). The parties are free to withhold consent without adverse substantive consequences. This case is to be tried to a jury. Counsel for the parties have conferred, and the present best estimate of the length of trial is 4 days. Initial Conference set for 11/30/2022 at 03:30 PM. Unless and until the Court orders otherwise, the conference will be held remotely by telephone in accordance with Paragraph 2.B of the Court's Individual Rules and Practices in Civil Cases. The parties should join the conference by calling the Court's dedicated conference line at (888) 363-4749 and using access code 542-1540, followed by the pound (#) key. The initial pretrial conference scheduled for July 27, 2022, is hereby CANCELED. The parties should note the date of the next pretrial conference on the previous page. Motions due by 8/26/2022. Deposition due by 1/6/2023. Fact Discovery due by 11/24/2022. Expert Discovery due by 1/6/2023. Initial Conference set for 11/30/2022 at 03:30 PM before Judge Jesse M. Furman. SO ORDERED. (Signed by Judge Jesse M. Furman on 7/22/22) (yv)
July 21, 2022 Filing 9 JOINT LETTER addressed to Judge Jesse M. Furman from Raymond Law and Andrew Laskin dated July 21, 2022 re: Initial conference. Document filed by Loomis Armored US, LLC, Geneva Morton..(Law, Raymond)
July 18, 2022 Opinion or Order Filing 8 ORDER: In light of the COVID-19 situation, the Court will not hold the upcoming conference in this case in person. Counsel should submit their proposed case management plan and joint letter by the Thursday prior to the conference, as directed in the Court's earlier Scheduling Order. In their joint letter, the parties should also indicate whether they can do without a conference altogether. If so, the Court may enter a case management plan and scheduling order and the parties need not appear. If not, the Court will hold the initial conference by telephone, albeit perhaps at a different time. To that end, counsel should indicate in their joint letter dates and times during the week of the conference that they would be available for a telephone conference. In either case, counsel should review and comply with the procedures for telephone conferences set forth in the Court's Individual Rules and Practices for Civil Cases, available at https://nysd.uscourts.gov/hon-jesse-m-furman. (Signed by Judge Jesse M. Furman on 7/18/2022) (ate)
June 16, 2022 Filing 7 DEMAND for Trial by Jury. Document filed by Juan Sanchez.(Laskin, Andrew)
June 16, 2022 Filing 6 NOTICE OF APPEARANCE by Andrew Michael Laskin on behalf of Juan Sanchez..(Laskin, Andrew)
June 16, 2022 Opinion or Order Filing 5 NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on July 27, 2022, at 4:00 p.m. in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. Additionally, in accordance with Paragraph 2.B of the Court's Individual Rules and Practices, the parties are hereby ORDERED to file on ECF a joint letter, described below, as well as a proposed Civil Case Management Plan and Scheduling Order attached as an exhibit to the joint letter, no later than Thursday of the week prior to the initial pretrial conference. The parties shall use this Court's form Proposed Civil Case Management Plan and Scheduling Order, which is also available at https://nysd.uscourts.gov/hon-jesse-m-furman. Any open legal issues can be addressed at the conference. The joint letter shall not exceed five (5) pages, and shall provide the following information in separate paragraphs as further set forth in this Order. SO ORDERED. ( Initial Conference set for 7/27/2022 at 04:00 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 6/16/22) (yv)
June 15, 2022 Filing 4 DEMAND for Trial by Jury. Document filed by Loomis Armored US, LLC, Loomis Fargo & Co., Geneva Morton.(Law, Raymond)
June 15, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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..(vf)
June 15, 2022 Magistrate Judge Stewart D. Aaron 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. (vf)
June 15, 2022 Case Designated ECF. (vf)
June 14, 2022 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Loomis AB (OMX Stockholm; LOOM B), Other Affiliate Loomis Holdings US, Inc., Other Affiliate Loomis Puerto Rico, Inc. (f/k/a Loomis, Fargo & Co. of Puerto Rico (TN) for Loomis Armored US, LLC. Document filed by Loomis Armored US, LLC, Loomis Fargo & Co., Geneva Morton..(Law, Raymond)
June 14, 2022 Filing 2 CIVIL COVER SHEET filed..(Law, Raymond)
June 14, 2022 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 154614/2021. (Filing Fee $ 402.00, Receipt Number ANYSDC-26282146).Document filed by Loomis Armored US, LLC, Loomis Fargo & Co., Geneva Morton. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C).(Law, Raymond)

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Plaintiff: Juan Sanchez
Represented By: Andrew Michael Laskin
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Defendant: Geneva Morton
Represented By: Raymond Law
Represented By: Brian Joshua Matthews
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Defendant: Loomis Fargo & Co.
Represented By: Raymond Law
Represented By: Brian Joshua Matthews
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Defendant: Loomis Armored US, LLC
Represented By: Raymond Law
Represented By: Brian Joshua Matthews
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