Jean-Marie et al v. EAN Holdings, LLC et al
Plaintiff: CLAUDIA JEAN-MARIE and VANEL VOLMA
Defendant: EAN Holdings, LLC, JEAN POLICIA, United States Postal Service and THOMAS LICHIOVERI
Case Number: 1:2023cv05796
Filed: July 6, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Mary Kay Vyskocil
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1346 U.S. Defendant
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 24, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2023 Filing 13 NOTICE OF APPEARANCE by Joshua Lorenzo Versoza on behalf of Claudia Jean-Marie, Vanel Volma..(Versoza, Joshua)
August 24, 2023 Opinion or Order Filing 12 ORDER: As Plaintiffs and several Defendants have not yet appeared in this action, the Status Conference previously scheduled for October 10, 2023 at 3:30 PM is ADJOURNED sine die. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 8/24/2023) (tg)
August 23, 2023 Opinion or Order Filing 11 MEMO ENDORSEMENT on re: #10 Letter filed by United States Postal Service, Thomas Lichioveri. ENDORSEMENT: The parties are HEREBY DIRECTED to appear for a Status Conference on October 10, 2023 at 3:30 PM. The Conference will take place in Courtroom 18C of the Daniel Patrick Moynihan Courthouse. SO ORDERED. ( Status Conference set for 10/10/2023 at 03:30 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil.) (Signed by Judge Mary Kay Vyskocil on 8/23/2023) (tg)
August 23, 2023 Filing 10 LETTER addressed to Judge Mary Kay Vyskocil from Brandon Cowart dated August 23, 2023 re: Status of Service. Document filed by Thomas Lichioveri, United States Postal Service..(Cowart, Brandon)
August 22, 2023 Filing 9 NOTICE of Substitution of Defendants. Document filed by Thomas Lichioveri, United States Postal Service..(Cowart, Brandon)
August 18, 2023 Filing 8 CERTIFICATE OF SERVICE of Notice of Removal served on All Parties on August 18, 2023. Service was made by Mail. Document filed by Thomas Lichioveri, United States Postal Service..(Cowart, Brandon)
August 15, 2023 Opinion or Order Filing 7 ORDER: This case was removed by Defendants from New York Supreme Court, Bronx County. As Plaintiffs have not entered a notice of appearance, Defendants are directed to serve Plaintiffs with the Notice of Removal and relevant documents, and to file proof of service on or before August 23, 2023. On or before that date, Defendants are also directed to file a status letter in this matter, advising the Court of their efforts to contact the Plaintiffs regarding the action in this forum. SO ORDERED. ( Service due by 8/23/2023.) (Signed by Judge Mary Kay Vyskocil on 8/15/2023) (tg)
August 14, 2023 Filing 6 ANSWER to Complaint. Document filed by Thomas Lichioveri, United States Postal Service..(Cowart, Brandon)
July 26, 2023 NOTICE OF CASE REASSIGNMENT to Judge Mary Kay Vyskocil. Judge Unassigned is no longer assigned to the case. (sgz)
July 26, 2023 Magistrate Judge James L. Cott 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. (sgz)
July 26, 2023 CASE ACCEPTED AS RELATED. Create association to 1:23-cv-02090-MKV. Notice of Assignment to follow. (sgz)
July 24, 2023 Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 23cv2090. Document filed by Thomas Lichioveri, United States Postal Service..(Cowart, Brandon)
July 24, 2023 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Brandon Herbert Cowart, 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. (dsh)
July 13, 2023 Opinion or Order Filing 4 ORDER granting #3 Letter Motion for Extension of Time to Answer re #3 LETTER MOTION for Extension of Time to File Answer addressed to Judge Mary Kay Vyskocil from Brandon Cowart dated July 13, 2023., #1 Notice of Removal. Granted. SO ORDERED. United States Postal Service answer due 8/14/2023. (Signed by Judge Mary Kay Vyskocil on 7/13/2023) (tg)
July 13, 2023 Filing 3 LETTER MOTION for Extension of Time to File Answer addressed to Judge Mary Kay Vyskocil from Brandon Cowart dated July 13, 2023. Document filed by Thomas Lichioveri, United States Postal Service..(Cowart, Brandon)
July 7, 2023 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Brandon Herbert Cowart, 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. (gp)
July 7, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Brandon Herbert Cowart. The party information for the following party/parties has been modified: Claudia Jean-Marie, Vanel Volma and Thomas Lichioveri. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (gp)
July 7, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(gp)
July 7, 2023 Case Designated ECF. (gp)
July 7, 2023 CASE REFERRED TO Judge Mary Kay Vyskocil as possibly related to 1:23-cv-2090. (gp)
July 6, 2023 Filing 2 CIVIL COVER SHEET filed..(Cowart, Brandon)
July 6, 2023 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of Bronx. Case Number: 803974/2023E..Document filed by United States Postal Service. (Attachments: #1 Exhibit A (Complaint), #2 Exhibit B (Certification)).(Cowart, Brandon)
July 6, 2023 ADD PARTY FOR PLEADING. Defendants/Respondents CLAUDIA JEAN-MARIE, VANEL VOLMA added. Party added pursuant to #1 Notice of Removal.Document filed by THOMAS LICHIOVERI. Related document: #1 Notice of Removal..(Cowart, Brandon)

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Plaintiff: CLAUDIA JEAN-MARIE
Represented By: Joshua Lorenzo Versoza
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Plaintiff: VANEL VOLMA
Represented By: Joshua Lorenzo Versoza
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Defendant: EAN Holdings, LLC
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Defendant: JEAN POLICIA
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Defendant: United States Postal Service
Represented By: Brandon Herbert Cowart
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Defendant: THOMAS LICHIOVERI
Represented By: Brandon Herbert Cowart
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