Merhi v. Bullion Exchanges, LLC et al
| Zaher Merhi |
| Bullion Exchanges, LLC, Bullion Exchange, LLC, FedEx Ground Package System, Inc., FedEx Corporation and JOHN DOE |
| 1:2023cv04577 |
| May 31, 2023 |
| US District Court for the Southern District of New York |
| J Paul Oetken |
| Contract: Other |
| 49 U.S.C. § 41713 Airline Deregulation Actv (premp of authority over prices, routes, and service) |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 12 PROPOSED CASE MANAGEMENT PLAN. Document filed by FedEx Corporation..(Sabillon, Luis) |
| Filing 11 NOTICE OF APPEARANCE by Vladimir Rene on behalf of Zaher Merhi..(Rene, Vladimir) |
| Filing 10 AMENDED ANSWER to #7 Answer to Complaint, Crossclaim. Document filed by FedEx Corporation..(Sabillon, Luis) |
Filing 9
ORDER: Counsel for all parties are directed to appear telephonically for an initial pretrial conference with the Court on August 2, 2023 at 3:00 p.m. Counsel should call (888) 557-8511 at the scheduled time. The access code is 9300838. Initial Conference set for 8/2/2023 at 03:00 PM before Judge J. Paul Oetken. (Signed by Judge J. Paul Oetken on 7/19/2023) (ate)
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| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Abex Partners LLC, Corporate Parent Midas Trading, LLC for Bullion Exchange, LLC. Document filed by Bullion Exchange, LLC..(Romero, Marvin) |
| Filing 7 ANSWER to Complaint., CROSSCLAIM against Bullion Exchange, LLC. Document filed by Bullion Exchange, LLC..(Romero, Marvin) |
| Filing 6 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Bullion Exchange, LLC..(Romero, Marvin) Modified on 7/14/2023 (kj). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Marvin Romero to RE-FILE Document No. #6 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 or No radio button - If Yes - 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. (kj) |
| Filing 5 ANSWER to Complaint. Document filed by FedEx Corporation..(Sabillon, Luis) |
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Filing 4
ORDER: This case was removed from New York Supreme Court, Bronx County, on May 31, 2023. Counsel for the plaintiff is directed to file an appearance with this Court no later than June 16, 2023. Counsel for the defendant shall serve a copy of this order on counsel for the plaintiff by June 9, 2023. (Signed by Judge J. Paul Oetken on 6/2/2023) (ate)
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| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Luis Sabillon. The party information for the following party/parties has been modified: Zaher Merhi, JOHN DOE. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly; party text was omitted. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Luis Sabillon. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 150 (Contract: Recovery/Enforcement); Jury Demand code n (None); Dollar Demand $86,563,000; County code Albany. The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 190 (Contract: Other); the Jury Demand code has been modified to p (Plaintiff); the Dollar Demand has been modified to $87,000; the County code has been modified to New York. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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..(sj) |
| Magistrate Judge Barbara C. Moses 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. (sj) |
| Case Designated ECF. (sj) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent FedEx Corporation for FedEx Corporation. Document filed by FedEx Corporation..(Sabillon, Luis) |
| Filing 2 CIVIL COVER SHEET filed..(Sabillon, Luis) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of Bronx. Case Number: 806398/2023E. (Filing Fee $ 402.00, Receipt Number ANYSDC-27812625).Document filed by FedEx Corporation. (Attachments: #1 Exhibit Merhi Complaint, #2 Exhibit Affidavits of Service, #3 Exhibit Consents for Removal).(Sabillon, Luis) |
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