Maxwell v. Velasquez et al
Plaintiff: Ricky Maxwell
Defendant: Nicholas A. Velasquez, Penske Truck Leasing Co., L.P., Penske Truck Leasing Corp. and Demakes Enterprises Inc.
Case Number: 1:2022cv09431
Filed: November 3, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1441 au Petition for Removal- Auto Negligence
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 16, 2022 Opinion or Order Filing 12 AFFIRMATION of Wayne Gavioli in Support re: #8 FIRST MOTION to Remand Supreme Court New York Bronx.. Document filed by Ricky Maxwell..(Gavioli, Wayne)
December 16, 2022 Opinion or Order Filing 11 AFFIRMATION in Support re: #7 FIRST MOTION to Remand Supreme Court New York Bronx.. Document filed by Ricky Maxwell..(Gavioli, Wayne)
December 9, 2022 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Wayne A. Gavioli. Document No. #8 ORDER from the Supreme Court of the State of New York - Bronx County. This document is not filed via ECF. (db)
December 9, 2022 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Wayne A. Gavioli to RE-FILE Document #7 FIRST MOTION to Remand Supreme Court New York Bronx. Use the event type Affirmation (non-motion) found under the event list Other Answers. (db)
December 8, 2022 Opinion or Order Filing 10 NOTICE of Substitution of Attorney. Old Attorney: Law Office of Thomas K. Moore, New Attorney: The Law Office of Eric D. Feldman, Address: The Law Office of Eric D. Feldman, PO Box 2903, Hartford, Connecticut, USA 06104, 917-778-6627. Document filed by Demakes Enterprises Inc., Penske Truck Leasing Co., L.P., Penske Truck Leasing Corp., Nicholas A. Velasquez..(Fleurant, Caleb)
December 8, 2022 Opinion or Order Filing 9 NOTICE OF APPEARANCE by Caleb Jean Fleurant on behalf of Demakes Enterprises Inc., Penske Truck Leasing Co., L.P., Penske Truck Leasing Corp., Nicholas A. Velasquez..(Fleurant, Caleb)
November 25, 2022 Opinion or Order Filing 8 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - FIRST MOTION to Remand Supreme Court New York Bronx. Document filed by Ricky Maxwell. Return Date set for 12/21/2022 at 09:30 AM. (Gavioli, Wayne) Modified on 12/9/2022 (db).
November 25, 2022 Opinion or Order Filing 7 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST MOTION to Remand Supreme Court New York Bronx. Document filed by Ricky Maxwell. Return Date set for 12/21/2022 at 09:30 AM. (Gavioli, Wayne) Modified on 12/9/2022 (db).
November 9, 2022 Opinion or Order Filing 6 AFFIDAVIT OF SERVICE of Notice of Filing A Petition for Removal served on Ricky Maxwell on 11/09/2022. Service was made by Mail. Document filed by Demakes Enterprises Inc., Penske Truck Leasing Co., L.P., Penske Truck Leasing Corp., Nicholas A. Velasquez..(Greisman, Jonathan)
November 4, 2022 Opinion or Order Filing 5 CIVIL COVER SHEET filed..(Greisman, Jonathan)
November 4, 2022 Opinion or Order Filing 4 SECOND RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Penske Truck Leasing Corporation, Other Affiliate Penske Truck Leasing Co., L.P., Other Affiliate Penske Automotive Group, Inc., Other Affiliate MBK USA Commercial Vehicles, Inc., Other Affiliate PTL GP, LLC for Penske Truck Leasing Co., L.P.. Document filed by Penske Truck Leasing Co., L.P...(Greisman, Jonathan)
November 4, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jonathan W Greisman. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc)
November 4, 2022 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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..(pc)
November 4, 2022 Opinion or Order Case Designated ECF. (pc)
November 4, 2022 Opinion or Order 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. (pc)
November 4, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jonathan W Greisman. The party information for the following party/parties has been modified: Ricky Maxwell. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc)
November 4, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jonathan W Greisman to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Multiple citizenships for the defendant were selected. Choose one for the first listed defendant. (pc)
November 3, 2022 Opinion or Order Filing 3 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Demakes Enterprises Inc., Penske Truck Leasing Co., L.P., Penske Truck Leasing Corp., Nicholas A. Velasquez..(Greisman, Jonathan) Modified on 11/3/2022 (lb).
November 3, 2022 Opinion or Order Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Greisman, Jonathan) Modified on 11/4/2022 (pc).
November 3, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL from Supreme, County of Bronx. Case Number: 809199/2021E. (Filing Fee $ 402.00, Receipt Number ANYSDC-26916067).Document filed by Penske Truck Leasing Corp., Penske Truck Leasing Co., L.P., Nicholas A. Velasquez, Demakes Enterprises Inc.. (Attachments: #1 Exhibit Affidavits of Service, #2 Exhibit Bill of Particulars, #3 Exhibit Police Report, #4 Exhibit Pleadings).(Greisman, Jonathan)
November 3, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Jonathan W Greisman to RE-FILE Document No. #3 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes radio button - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (lb)

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Search for this case: Maxwell v. Velasquez et al
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Defendant: Nicholas A. Velasquez
Represented By: Jonathan W Greisman
Represented By: Caleb Jean Fleurant
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Defendant: Penske Truck Leasing Co., L.P.
Represented By: Jonathan W Greisman
Represented By: Caleb Jean Fleurant
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Defendant: Penske Truck Leasing Corp.
Represented By: Jonathan W Greisman
Represented By: Caleb Jean Fleurant
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Defendant: Demakes Enterprises Inc.
Represented By: Jonathan W Greisman
Represented By: Caleb Jean Fleurant
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Plaintiff: Ricky Maxwell
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