Kumaran v. Kadlec
| Samantha Kumaran and Samantha Siva Kumaran |
| Thomas R Kadlec |
| 1:2022cv08095 |
| September 22, 2022 |
| US District Court for the Southern District of New York |
| Stewart D Aaron |
| Gregory H Woods |
| Other Fraud |
| 28 U.S.C. § 1332 fr Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on November 14, 2022. A more recent docket listing may be available from PACER.
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| Filing 19 REPLY MEMORANDUM OF LAW in Support re: #15 MOTION to Remand to State Court . . Document filed by Samantha Siva Kumaran. (Attachments: #1 Exhibit 1).(Siva Kumaran, Samantha) |
| Filing 18 MEMORANDUM OF LAW in Opposition re: #15 MOTION to Remand to State Court . . Document filed by Thomas R Kadlec..(Schumacher, Daryl) |
Filing 17
ORDER denying as moot #14 Letter Motion to Adjourn Conference. In view of Plaintiff's motion to remand (ECF No. 15), it is hereby Ordered that Plaintiff's time to file a Complaint in this action is adjourned sine die. Accordingly, Plaintiff's Letter Motion filed at ECF No. 14 is denied as moot. Defendant shall file his response to Plaintiff's motion to remand no later than November 7, 2022. Plaintiff shall file any reply no later than November 14, 2022. With respect to Plaintiff's Letter filed at ECF No. 16 regarding electronic service, according to the Courts ECF system, notice of ECF No. 13 was emailed to samantha@timetricksrisk.com. The Court notes that subsequent ECF notifications have been emailed to samantha@timetricsrisk.com, which appears to be the correct email address for Plaintiff and should resolve the issue. If Plaintiff continues not to receive electronic notifications from ECF she should contact the ECF Help Desk. Plaintiff also is free to withdraw her consent to electronic service. To ensure that Plaintiff receives a copy of this Order, a copy will be emailed to Plaintiff by Chambers. SO ORDERED. (Signed by Magistrate Judge Stewart D. Aaron on 10/25/2022) (kl)
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| Filing 16 LETTER addressed to Magistrate Judge Stewart D. Aaron from Samantha S. Kumaran dated October 25, 2022 re: Not receiving electronic notification of Orders from the Court as yet. I am able to upload and file. Did not receive an electronic notice of ECF13.. Document filed by Samantha Siva Kumaran..(Siva Kumaran, Samantha) |
| A copy of ECF No. #17 was emailed by the Chambers of Judge Aaron to the Plaintiff Samantha Siva Kumaran.(kl) |
| Filing 15 MOTION to Remand to State Court . Document filed by Samantha Siva Kumaran. (Attachments: #1 Exhibit 1_3668_Order_ECF185, #2 Exhibit 2_3668_Order_ECF113, #3 Exhibit 3_3873_Order_ECF63, #4 Exhibit 4_3873_Order_ECF90, #5 Exhibit 5_3668_OppMTD_ECF107, #6 Exhibit 6_3668_Order_ECF196).(Siva Kumaran, Samantha) |
| Filing 14 LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Stewart D. Aaron from Samantha S. Kumaran dated October 21, 2022., LETTER MOTION for Conference re: #9 Order,, Set Hearings, addressed to Magistrate Judge Stewart D. Aaron from Samantha S. Kumaran dated October 21, 2022., LETTER MOTION to Continue addressed to Magistrate Judge Stewart D. Aaron from Samantha S. Kumaran dated October 21, 2022., LETTER MOTION for Leave to File Order addressed to Magistrate Judge Stewart D. Aaron from Samantha S. Kumaran dated October 21, 2022. Document filed by Samantha Siva Kumaran. (Attachments: #1 Exhibit June 11 Order 20-CV-3668).(Siva Kumaran, Samantha) |
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Filing 13
MEMO ENDORSEMENT on re: #12 Letter, filed by Samantha Kumaran: On 9/22/2022, Defendant filed a notice of removal in this case, asserting in paragraph 4 that "[t]he State Court Action is one over which this Court has original diversity jurisdiction under 28 U.S.C. 1332(a)." (See Not. of Removal, ECF No. 1.) If Plaintiff believes she has a basis to seek remand to State Court, she may file an appropriate motion seeking such relief, pursuant to 28 U.S. Code 1447. In the interim, Plaintiff shall comply with the Court's Order, dated 10/20/22 (ECF No. 12.) SO ORDERED. (Signed by Magistrate Judge Stewart D. Aaron on 10/21/2022) (Aaron, Stewart)
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| Filing 12 LETTER addressed to Magistrate Judge Stewart D. Aaron from S. Kumaran, re: This case was incorrectly transferred back to Federal Court, as it is part of the case 20cv3668 etc. I therefore oppose any transfer back to Federal Court as this contains the state law claims that were denied supplemental jurisdiction. Document filed by Samantha Kumaran.(sc) |
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Filing 11
ORDER: Following a telephone conference, for which only Defendant appeared, it is hereby Ordered that, pursuant to Federal Rule of Civil Procedure 81 and New York Civil Practice Law and Rules 3012(b), Plaintiff shall file a Complaint no later than November 4, 2022. SO ORDERED. (Signed by Magistrate Judge Stewart D. Aaron on 10/20/2022) (kl)
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| Filing 10 Minute Entry for proceedings held before Magistrate Judge Stewart D. Aaron: Telephone Conference held on 10/20/2022. (kl) |
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Filing 9
ORDER FOR TELEPHONE CONFERENCE The parties are directed to appear for a telephone conference on Thursday, October 20, 2022, at 2:30 p.m. to discuss the status of this action. At the scheduled time, the parties shall each separately call (888) 278-0296 (or (214) 765-0479) and enter access code 6489745. SO ORDERED. (Telephone Conference set for 10/20/2022 at 02:30 PM before Magistrate Judge Stewart D. Aaron.) (Signed by Magistrate Judge Stewart D. Aaron on 10/14/2022) (jca)
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Filing 8
MEMO ENDORSEMENT on re: #7 Remark filed by Samantha Kumaran. ENDORSEMENT: Application GRANTED. SO ORDERED. (Signed by Magistrate Judge Stewart D. Aaron on 10/4/2022) (kv)
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| Filing 7 MOTION FOR PERMISSION FOR ELECTRONIC CASE FILING. Document filed by Samantha Kumaran. (sc) |
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Filing 6
ORDER granting #3 Motion for Daryl M. Schumacher to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
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Filing 5
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions. Referred to Magistrate Judge Stewart D. Aaron. (Signed by Judge Gregory H. Woods on 9/26/22) (yv)
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| CASE ACCEPTED AS RELATED. Create association to 1:20-cv-03668-GHW-SDA. Notice of Assignment to follow. (aea) |
| NOTICE OF CASE REASSIGNMENT to Judge Gregory H. Woods. Judge Unassigned is no longer assigned to the case. (aea) |
| 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. (aea) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-03668. Document filed by Thomas R Kadlec..(Schumacher, Daryl) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Daryl Schumacher. The following case opening statistical information was erroneously selected/entered: Dollar Demand $2,900,000,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $2,900,000;. (pc) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #3 MOTION for Daryl M. Schumacher to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26716843. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Daryl Schumacher, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (pc) |
| CASE REFERRED TO Judge Gregory H. Woods as possibly related to 20cv3668. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc) |
| Case Designated ECF. (pc) |
| Filing 3 MOTION for Daryl M. Schumacher to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26716843. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Thomas R Kadlec. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C).(Schumacher, Daryl) |
| Filing 2 CIVIL COVER SHEET filed..(Schumacher, Daryl) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court of New York, County of New York. Case Number: 652283/2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-26716532).Document filed by Thomas R Kadlec. (Attachments: #1 Exhibit Ex. A).(Schumacher, Daryl) |
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