Vallesillo v. Premiumcapitalfund.com
| Alejandro Vallesillo |
| Premiumcaptitalfund.com and P.O. "John" Doe |
| 1:2023cv03841 |
| May 8, 2023 |
| U.S. District Court for the Southern District of New York |
| Andrew L Carter |
| Telephone Consumer Protection Act (TCPA) |
| 47 U.S.C. ยง 227 Restrictions of Use of Telephone Equipment |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 19, 2023. A more recent docket listing may be available from PACER.
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| Filing 16 CASE TRANSFERRED IN from the United States District Court - District of Nebraska; Case Number: 8:23-cv-00006. Original file certified copy of transfer order and docket entries received. |
| NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions..(tro) |
| Case Designated ECF. (tro) |
| 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. (tro) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Andrew L. Carter, Jr.. 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..(tro) |
Filing 15
MEMORANDUM AND ORDER - IT IS ORDERED: Defendant Premiumcapitalfund.com's unopposed Motion for Venue Transfer (Filing No. 10) is granted. The Clerk of Court is directed to transfer this case to the United States District Court for the Southern District of New York. Ordered by Chief Judge Robert F. Rossiter, Jr. (TCL) [Transferred from Nebraska on 5/8/2023.]
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| Filing 14 STATEMENT regarding: MOTION to Change Venue #10 Plaintiff's Statement of Non-Opposition by Attorney Mark L. Javitch on behalf of Plaintiff Alejandro Vallesillo.(Javitch, Mark) [Transferred from Nebraska on 5/8/2023.] |
| Filing 13 ATTORNEY LETTER by Clerk that Attorney Adam R. Gonnelli has not registered for admittance to practice registered for the system. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (MLF) [Transferred from Nebraska on 5/8/2023.] |
| Filing 12 TEXT NOTICE REGARDING Brief #11 . This filing does not contain a Certificate of Compliance as required by NECivR 7.1(d)(3). This notice is for your information for future filings.(MLF) [Transferred from Nebraska on 5/8/2023.] |
| Filing 11 BRIEF in support of MOTION to Change Venue #10 by Attorney Minja Herian on behalf of Defendant Premiumcaptitalfund.com.(Herian, Minja) [Transferred from Nebraska on 5/8/2023.] |
| Filing 10 MOTION to Change Venue by Attorney Minja Herian on behalf of Defendant Premiumcaptitalfund.com.(Herian, Minja) [Transferred from Nebraska on 5/8/2023.] |
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Filing 9
TEXT ORDER granting #6 Stipulation Regarding Motion to Transfer. Defendant's Motion to Transfer Venue shall be filed by April 10, 2023. Plaintiff's brief in opposition to the Motion shall be filed by May 1, 2023. Defendant shall submit its reply brief by May 22, 2023. Defendant's responsive pleading is due thirty days after the ruling on the Motion to Transfer. Ordered by Magistrate Judge Susan M. Bazis. (LRH) [Transferred from Nebraska on 5/8/2023.]
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| Filing 8 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Premiumcaptitalfund.com. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(MLF) [Transferred from Nebraska on 5/8/2023.] |
| Filing 7 NOTICE of Appearance by Attorney Minja Herian on behalf of Defendant Premiumcaptitalfund.com (Herian, Minja) [Transferred from Nebraska on 5/8/2023.] |
| Filing 6 JOINT STIPULATION to set modified briefing schedule on Defendant's motion to transfer venue by Attorney Mark L. Javitch on behalf of Plaintiff Alejandro Vallesillo.(Javitch, Mark) [Transferred from Nebraska on 5/8/2023.] |
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Filing 5
TEXT ORDER granting #4 Stipulation for Extension of Time. Defendant shall answer or otherwise respond to the Complaint by April 10, 2023. Ordered by Magistrate Judge Susan M. Bazis. (LRH) [Transferred from Nebraska on 5/8/2023.]
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| Filing 4 JOINT STIPULATION to extend Defendant's deadline to respond to the complaint for 30 days to April 10, 2023 by Attorney Mark L. Javitch on behalf of Plaintiff Alejandro Vallesillo.(Javitch, Mark) [Transferred from Nebraska on 5/8/2023.] |
| Filing 3 WAIVER OF SERVICE Returned Executed upon defendant Premiumcaptitalfund.com. Waiver sent on 1/9/2023. (Javitch, Mark) [Transferred from Nebraska on 5/8/2023.] |
| Filing 2 TEXT NOTICE OF JUDGES ASSIGNED: Chief Judge Robert F. Rossiter, Jr. and Magistrate Judge Susan M. Bazis assigned. In accordance with 28 U.S.C. 636(c)(2), the parties are notified that, if all parties consent, a magistrate judge may conduct a civil action or proceeding, including a jury or nonjury trial, subject to the courts rules and policies governing the assignment of judges in civil cases. See Fed. R. Civ. P. 73; NEGenR 1.4. (JES) [Transferred from Nebraska on 5/8/2023.] |
| Filing 1 COMPLAINT with jury demand against PREMIUMCAPITALFUND.COM ( Filing fee $ 402, receipt number ANEDC-4779305), by Attorney Mark L. Javitch on behalf of Alejandro Vallesillo (Attachments: #1 Civil Cover Sheet)(Javitch, Mark) [Transferred from Nebraska on 5/8/2023.] |
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