Ferreras v. Rice et al
Plaintiff: ARIDIO MENDEZ FERRERAS
Defendant: RICKY L RICE, CORETRANS LLC, Ricky L. Rice and Coretrans, LLC
Case Number: 1:2022cv07538
Filed: September 2, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Ona T Wang
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 October 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 19, 2023 Filing 34 FILING ERROR - DEFICIENT DOCKET ENTRY - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) All Defendants and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Ricky L. Rice. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Choudhury, Ashfaquzzaman) Modified on 10/19/2023 (nd).
October 19, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Ashfaquzzaman Choudhury. RE-FILE Document No. #34 Stipulation of Voluntary Dismissal,,. The filing is deficient for the following reason(s): the parties whom the voluntary dismissal is against were NOT selected; pursuant to Rule 41(a)(1)(A)(ii) was not mentioned on the document. Re-file the document using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents - select the correct filer/filers - select the correct individual parties the voluntary dismissal is against - and attach the correct signed (scanned signature image) PDF. ***Do not select 41(a) when prompted. (nd)
October 18, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Yesy Sanchez. RE-FILE Document No. #33 Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong party/parties whom the voluntary dismissal is against was/were selected; the stipulation of voluntary dismissal was not signed by all parties who have appeared (handwritten signatures). Re-file the document using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed PDF. (km)
October 17, 2023 Filing 33 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) All Parties and without costs. Document filed by Coretrans, LLC. Proposed Order to be reviewed by Clerk's Office staff...(Sanchez, Yesy) Modified on 10/18/2023 (km).
September 18, 2023 Filing 32 LETTER addressed to Magistrate Judge Ona T. Wang from Yesy A. Sanchez, Esq. dated September 18, 2023 re: joint status letter re: mediation. Document filed by Coretrans, LLC..(Sanchez, Yesy)
July 31, 2023 Filing 31 LETTER addressed to Magistrate Judge Ona T. Wang from Yesy A. Sanchez dated July 31, 2023 re: Private Mediation. Document filed by Coretrans, LLC..(Sanchez, Yesy)
July 7, 2023 Opinion or Order Filing 30 ORDER The Court is in receipt of ECF 29. The case is HEREBY STAYED pending private mediation. The parties shall file a joint status letter by July 31, 2023, informing the Court of the scheduled date of their private mediation. Upon conclusion of mediation, the parties shall file a joint status letter reporting the result. SO ORDERED. (Signed by Magistrate Judge Ona T. Wang on 7/7/2023) (jca)
June 30, 2023 Filing 29 STATUS REPORT. Joint Status Letter for June 2023 Document filed by Coretrans, LLC..(Sanchez, Yesy)
May 31, 2023 Opinion or Order Filing 28 ORDER granting #26 Letter Motion for Extension of Time to Complete Discovery. The Court is in receipt of ECF 26 and 27. The deadline for all fact discovery is extended from May 26, 2023, to July 26, 2023. The deadline for the completion of expert discovery is extended from July 1, 2023, to September 1, 2023. The parties requested the Court set "a briefing schedule for the expert report disclosure and expert depositions." (ECF 27 at 2). The parties may submit a joint proposed scheduling order for discovery deadlines as necessary. The Clerk of Court is respectfully directed to close ECF 26. SO ORDERED.. (Signed by Magistrate Judge Ona T. Wang on 5/31/2023) (rro)
May 31, 2023 Set/Reset Deadlines: Expert Discovery due by 9/1/2023. Fact Discovery due by 7/26/2023. (rro)
May 26, 2023 Filing 27 STATUS REPORT. Joint Status Letter for May 2023 Document filed by Coretrans, LLC..(Sanchez, Yesy)
May 24, 2023 Filing 26 FIRST LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Ona T. Wang from Yesy A. Sanchez, Esq. dated May 24, 2023. Document filed by Coretrans, LLC..(Sanchez, Yesy)
April 28, 2023 Filing 25 STATUS REPORT. Document filed by Aridio Mendez Ferreras..(Newman, Mark)
April 4, 2023 Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Status Conference held on 4/4/2023. (Quinn, Diane)
April 4, 2023 Opinion or Order Filing 24 ORDER: The Court held a Status Conference on April 4, 2023, at 2:30 p.m. (ECF 18). As discussed at the conference, the deadline for all fact discovery is extended from May 1, 2023, to May 26, 2023. Counsel for Defendant Ricky L. Rice is directed to decide if he will withdraw or revise his discovery demands by April 11, 2023. ( Fact Discovery due by 5/26/2023.) (Signed by Magistrate Judge Ona T. Wang on 4/4/2023) (rro)
April 3, 2023 Opinion or Order Filing 23 ORDER. The Status Conference scheduled for April 4, 2023, at 2:30 p.m. shall be telephonic. The dial in information is (866) 390-1828, access code 1582687. (HEREBY ORDERED by Magistrate Judge Ona T. Wang) (Text Only Order) (jhw)
March 31, 2023 Filing 22 STATUS REPORT. March 2023 Joint Status Letter Document filed by Coretrans, LLC..(Sanchez, Yesy)
February 24, 2023 Filing 21 STATUS REPORT. Joint Status Letter for February 2023 Document filed by Coretrans, LLC..(Sanchez, Yesy)
February 20, 2023 Filing 20 NOTICE OF APPEARANCE by Ashfaquzzaman Choudhury on behalf of Ricky L. Rice..(Choudhury, Ashfaquzzaman)
February 20, 2023 Filing 19 NOTICE of Substitution of Attorney. Old Attorney: Yesy Sanchez, New Attorney: Md. Ashfaquzzaman Choudhury, Address: Lewis Brisbois Bisgaard & Smith, 77 Water Street, 21st Floor, New York, New York, USA 10005, 646-783-0922. Document filed by Ricky L. Rice..(Choudhury, Ashfaquzzaman)
January 30, 2023 Opinion or Order Filing 18 ORDER. The Court is in receipt of ECF 17. The Court will hold a Status Conference on April 4, 2023, at 2:30 p.m. in Courtroom 20D, 500 Pearl Street, New York, NY 10007. (HEREBY ORDERED by Magistrate Judge Ona T. Wang) (Text Only Order) (jhw)
January 27, 2023 Filing 17 STATUS REPORT. on Discovery Status for January 2023 Document filed by Coretrans, LLC, Ricky L. Rice..(Sanchez, Yesy)
December 16, 2022 Filing 16 LETTER addressed to Magistrate Judge Ona T. Wang from Plaintiff and Defendants dated December 16, 2022 re: Joint Status Letter. Document filed by Aridio Mendez Ferreras..(Friedman, Taylor)
November 10, 2022 Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Case Management Conference held on 11/10/2022. (Quinn, Diane)
November 10, 2022 Opinion or Order Filing 15 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: The parties may amend the pleadings or join additional parties until March 31, 2023. All fact discovery shall be completed by May 1, 2023. All expert discovery shall be completed by July 1, 2023. The parties are required to follow the Court's Individual Practices when seeking Court intervention on discovery disputes. See http://www.nysd.uscourts.gov/judge/Wang. A monthly joint letter informing the Court about the status of discovery shall be filed with the Court on the last Friday of each month. First letter due by December 16, 2022. The letter should address any outstanding discovery disputes and the efforts made by the parties to resolve these issues without Court intervention. It should also indicate whether the parties wish to schedule a settlement conference and, if so, include proposed dates on at least two consecutive weeks. The parties are, however, encouraged to contact the Court earlier if they believe a settlement conference sooner would be productive. The parties request a jury trial. Amended Pleadings due by 3/31/2023. Joinder of Parties due by 3/31/2023. Fact Discovery due by 5/1/2023. Expert Discovery due by 7/1/2023. (Signed by Magistrate Judge Ona T. Wang on 11/10/2022) (rro)
October 28, 2022 Opinion or Order Filing 14 INITIAL CASE MANAGEMENT CONFERENCE ORDER: An Initial Pretrial Conference in accordance with Rule 16(b) of the Federal Rules of Civil Procedure will be held on Thursday, November 10, 2022 at 3:30 p.m. in Courtroom 20D, 500 Pearl Street, New York, NY 10007. Initial Conference set for 11/10/2022 at 03:30 PM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Ona T. Wang. (Signed by Magistrate Judge Ona T. Wang on 10/28/2022) (rro)
October 28, 2022 Filing 13 CONSENT TO JURISDICTION BY A US MAGISTRATE JUDGE by Aridio Mendez Ferreras, Coretrans, LLC, Ricky L. Rice. (Case No Longer Referred to Magistrate Judge) CASE ASSIGNED to Magistrate Judge Ona T. Wang. (Signed by Judge Katherine Polk Failla on 10/28/2022).(rro)
October 28, 2022 Opinion or Order Filing 12 ORDER: In light of the Court's referral of this case to Magistrate Judge Ona T. Wang on October 28, 2022, the Initial Pretrial Conference scheduled for November 3, 2022 (Dkt. #5), is hereby ADJOURNED sine die. (Signed by Judge Katherine Polk Failla on 10/28/2022) (rro)
October 27, 2022 Filing 11 LETTER addressed to Magistrate Judge Ona T. Wang dated October 27, 2022 re: Magistrate Scheduling Order. Document filed by Aridio Mendez Ferreras..(Friedman, Taylor)
October 27, 2022 Filing 10 PROPOSED CASE MANAGEMENT PLAN. Document filed by Aridio Mendez Ferreras..(Friedman, Taylor)
October 27, 2022 Filing 9 PROPOSED CONSENT TO JURISDICTION BY US MAGISTRATE JUDGE by Aridio Mendez Ferreras. Document filed by Aridio Mendez Ferreras..(Friedman, Taylor)
October 27, 2022 Filing 8 PROPOSED CASE MANAGEMENT PLAN. Document filed by Aridio Mendez Ferreras..(Friedman, Taylor)
October 27, 2022 Filing 7 NOTICE OF APPEARANCE by Christopher Thomas Scanlon on behalf of Coretrans, LLC, Ricky L. Rice..(Scanlon, Christopher)
October 24, 2022 Filing 6 NOTICE OF APPEARANCE by Taylor Friedman on behalf of Aridio Mendez Ferreras..(Friedman, Taylor)
October 5, 2022 Filing 5 NOTICE OF INITIAL PRETRIAL CONFERENCE: The conference will be held telephonically. At the scheduled date and time, the parties are to call (888) 363-4749 and enter access code 5123533. Initial Conference set for 11/3/2022 at 12:00 PM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 10/05/2022) (tg)
September 8, 2022 Filing 4 ANSWER to Complaint. Document filed by Coretrans, LLC, Ricky L. Rice..(Lory, Tyler)
September 8, 2022 Filing 3 ANSWER to Complaint. Document filed by Coretrans, LLC, Ricky L. Rice..(Lory, Tyler)
September 6, 2022 Filing 2 NOTICE OF APPEARANCE by Mark Travis Newman on behalf of Aridio Mendez Ferreras..(Newman, Mark)
September 6, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Yesy A. Sanchez to Document No. #1 Notice of Removal. The filing is deficient for the following reason(s): the wrong event type was used to file the civil cover sheet. The Civil Cover sheet is filed as a separate event; and Signature Error, the Form is not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf)
September 6, 2022 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Yesy A. Sanchez. The party information for the following party/parties has been modified: ARIDIO MENDEZ FERRERAS, RICKY L. RICE, CORETRANS, LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (vf)
September 6, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Yesy A. Sanchez. The following case opening statistical information was erroneously selected/entered: Cause of Action code M 94 Other; Nature of Suit code 365 (Personal Inj. Prod. Liability); Origin code 1 (Original Proceeding); Citizenship Plaintiff code 7 (NONE); Citizenship Defendant code 7 (NONE); Jury Demand code n (None); Dollar Demand None; Jurisdiction code Federal Question. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332nr Diversity: Notice of Removal; the Nature of Suit code has been modified to 350 (Motor Vehicle); the Origin code has been modified to 2 (Removal from State Court); Jurisdiction Code has been modified to Diversity; the Citizenship Plaintiff code has been modified to 1 (Citizen of This State); the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the Jury Demand code has been modified to p (Plaintiff); the Dollar Demand has been modified to 9,999,000. (vf)
September 6, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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)
September 6, 2022 Case Designated ECF. (vf)
September 6, 2022 Magistrate Judge Ona T. Wang 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)
September 2, 2022 Filing 1 NOTICE OF REMOVAL from Supreme, County of Bronx. Case Number: 806064/2022E. (Filing Fee $ 402.00, Receipt Number ANYSDC-26632112).Document filed by CORETRANS LLC, RICKY L RICE. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet Civil Cover Sheet).(Sanchez, Yesy)

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Plaintiff: ARIDIO MENDEZ FERRERAS
Represented By: Mark Travis Newman
Represented By: Taylor Friedman
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Defendant: RICKY L RICE
Represented By: Yesy A. Sanchez
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Defendant: CORETRANS LLC
Represented By: Yesy A. Sanchez
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Defendant: Ricky L. Rice
Represented By: Christopher Thomas Scanlon
Represented By: Tyler Jay Lory
Represented By: Yesy A. Sanchez
Represented By: Ashfaquzzaman Choudhury
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Defendant: Coretrans, LLC
Represented By: Christopher Thomas Scanlon
Represented By: Tyler Jay Lory
Represented By: Yesy A. Sanchez
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