Abreu Moreno v. Ortiz Herrera et al
| Victor Abreu Moreno |
| NFI Interactive Logistics LLC and NFI Interactive Logistics, LLC |
| 1:2023cv05968 |
| July 12, 2023 |
| US District Court for the Southern District of New York |
| Jennifer H Rearden |
| P.I.: Other |
| 28 U.S.C. ยง 1332 ct Diversity-(Citizenship) |
| None |
Docket Report
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Filing 8
BRIEF Reply Brief. Document filed by Victor Abreu Moreno..(Landsberg, Simon)
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Filing 7
AFFIRMATION of Mitchell B. Levine in Opposition re: #6 FIRST MOTION to Remand to State Court .. Document filed by NFI Interactive Logistics, LLC. (Attachments: #1 Affidavit Affidavit of Service).(Levine, Mitchell)
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Filing 6
FIRST MOTION to Remand to State Court . Document filed by Victor Abreu Moreno. Return Date set for 8/17/2023 at 09:30 AM. (Attachments: #1 Exhibit Exhibit A: Notice of Removal, #2 Exhibit Exhibit B: Court Order, #3 Exhibit Exhibit C: Summons and Complaint, #4 Exhibit Exhibit D: Answer, #5 Exhibit Exhibit E: Summons and Complaint in the related NYS case, #6 Exhibit Exhibit F: Answer in the related NYS case).(Landsberg, Simon)
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Filing 5
ORDER: By August 1, 2023, Plaintiff shall file a motion to remand this action to state court, with supporting authorities, in accordance with the Court's Individual Rules and Practices in Civil Cases and the S.D.N.Y. Local Rules. By August 8, 2023, Defendant shall file an opposition. By August 15, 2023, Plaintiff shall file any reply. SO ORDERED. ( Motions due by 8/1/2023., Replies due by 8/15/2023., Responses due by 8/8/2023) (Signed by Judge Jennifer H. Rearden on 7/18/2023) (tg)
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Filing 4
NOTICE OF APPEARANCE by Simon Benjamin Landsberg on behalf of Victor Abreu Moreno. (Attachments: #1 Exhibit Letter objecting to removal and requesting Remand to State Court, #2 Exhibit Case accident NYS Companion case with no diversity).(Landsberg, Simon)
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Case Designated ECF. (jgo)
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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. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer H. Rearden. 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..(jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Mitchell B. Levine re: Document No. #1 Notice of Removal,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; add Sebastian Ortiz Herrera. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (jgo)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Mitchell B. Levine. The following case opening statistical information was erroneously selected/entered: Citizenship Defendant code 2 (Citizen of Another State); County code Albany;. The following correction(s) have been made to your case entry: the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the County code has been modified to XX Out of State;. (jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mitchell B. Levine. The party information for the following party/parties has been modified: Victor Abreu Moreno; NFI Interactive Logistics LLC. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (jgo)
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Filing 3
CIVIL COVER SHEET filed..(Levine, Mitchell)
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Filing 2
FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent NFI Interactive Logistics LLC, Other Affiliate Victor Abreu-Moreno for NFI Interactive Logistics LLC. Document filed by NFI Interactive Logistics LLC..(Levine, Mitchell)
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Filing 1
NOTICE OF REMOVAL from Supreme, County of Bronx. Case Number: 800664/2023E. (Filing Fee $ 402.00, Receipt Number ANYSDC-27988853).Document filed by NFI Interactive Logistics LLC. (Attachments: #1 Exhibit A-S&C, #2 Exhibit B-AOS, #3 Exhibit C-Answer & AOS, #4 Exhibit D-Req to Admit, #5 Exhibit E-Response to demands, #6 Exhibit F-BOP, #7 Exhibit G-MV-104, #8 Exhibit H-NY DOS, #9 Affidavit AOS).(Levine, Mitchell)
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