Sarraff de Toribio v. Sarraff Bello et al
| Mrs. Mahone Sarraff de Toribio and Mahone Sarraff de Toribio |
| Mr. Manuel Elias Sarraff Bello, Mrs. Teresa Madeline Bello Vidal, Manuel Elias Sarraff Bello and Teresa Madeline Bello Vidal |
| 1:2023cv06180 |
| July 18, 2023 |
| US District Court for the Southern District of New York |
| Mary Kay Vyskocil |
| Other Fraud |
| 28 U.S.C. § 2201 dj Declaratory Judgment |
| None |
Docket Report
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This docket was last retrieved on September 5, 2023. A more recent docket listing may be available from PACER.
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Filing 14
ORDER granting #13 Letter Motion for Extension of Time to Amend #13 FIRST LETTER MOTION for Extension of Time to Amend #3 Complaint addressed to Judge Mary Kay Vyskocil from Jude Roberto Cardenas dated 09/05/2023. Granted. SO ORDERED. Amended Pleadings due by 10/6/2023. (Signed by Judge Mary Kay Vyskocil on 9/5/2023) (tg)
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| Filing 13 FIRST LETTER MOTION for Extension of Time to Amend #3 Complaint addressed to Judge Mary Kay Vyskocil from Jude Roberto Cardenas dated 09/05/2023. Document filed by Mahone Sarraff de Toribio..(Cardenas, Jude) |
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Filing 12
SCHEDULING ORDER terminating #11 Letter Motion for Conference re: #11 LETTER MOTION for Conference addressed to Judge Mary Kay Vyskocil from Shaelyn Gambino Morrison dated August 23, 2023. Based on the Court's careful review of Defendants' thorough letter, a pre-motion conference is not necessary. IT IS HEREBY ORDERED that, by September 5, 2023, Plaintiff shall file a letter informing the Court and Defendants whether Plaintiff intends to file an amended complaint. This will be Plaintiff's last opportunity to amend in response to any issue raised in Defendants' pre-motion letters. IT IS FURTHER ORDERED that, if Plaintiff elects to amend, she shall file the amended complaint by September 19, 2023. Defendants shall respond within 14 days. If Defendants respond with a motion to dismiss, further briefing shall be submitted on the schedule set forth in Local Rule 6.1(b). IT IS FURTHER ORDERED that, if Plaintiff elects not to amend, Defendants shall file their contemplated motion by September 19, 2023. Further briefing shall be submitted on the schedule set forth in Local Rule 6.1(b). Any request for an extension or adjournment shall be made by letter filed on ECF and must be received at least 48 hours before the deadline. The Clerk of Court respectfully is requested to terminate the letter motion pending at docket entry 11. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 8/29/2023) (tg)
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| Set/Reset Deadlines: Amended Pleadings due by 9/19/2023. Motions due by 9/19/2023. (tg) |
| Filing 11 LETTER MOTION for Conference addressed to Judge Mary Kay Vyskocil from Shaelyn Gambino Morrison dated August 23, 2023. Document filed by Teresa Madeline Bello Vidal, Manuel Elias Sarraff Bello..(Gambino-Morrison, Shaelyn) |
| Filing 10 NOTICE OF APPEARANCE by Eric Lindquist on behalf of Teresa Madeline Bello Vidal, Manuel Elias Sarraff Bello..(Lindquist, Eric) |
| Filing 9 NOTICE OF APPEARANCE by Shaelyn Gambino-Morrison on behalf of Teresa Madeline Bello Vidal, Manuel Elias Sarraff Bello..(Gambino-Morrison, Shaelyn) |
| Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint. Teresa Madeline Bello Vidal served on 7/20/2023, answer due 9/18/2023; Manuel Elias Sarraff Bello served on 7/20/2023, answer due 9/18/2023. Service was accepted by R. Medina, Employee. Document filed by Mahone Sarraff de Toribio..(Cardenas, Jude) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jude Roberto Cardenas. The following case opening statistical information was erroneously selected/entered: Dollar Demand $75,000,000; Arbitration code e (Exempt); County code New York;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $75,000; the Arbitration code has been deleted; the County code has been modified to XX Out of U.S.;. (pc) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Teresa Madeline Bello Vidal, Manuel Elias Sarraff Bello..(gp) |
| Filing 6 NOTICE of Exhibit H-K re: #3 Complaint. Document filed by Mahone Sarraff de Toribio..(Cardenas, Jude) |
| Filing 5 NOTICE of Exhibits A-G re: #3 Complaint. Document filed by Mahone Sarraff de Toribio..(Cardenas, Jude) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to MANUEL ELIAS SARRAFF BELLO and TERESA MADELINE BELLO VIDAL, re: #3 Complaint. Document filed by Mahone Sarraff de Toribio..(Cardenas, Jude) |
| Filing 3 COMPLAINT against Teresa Madeline Bello Vidal, Manuel Elias Sarraff Bello. (Filing Fee $ 402.00, Receipt Number ANYSDC-28022657)Document filed by Mahone Sarraff de Toribio..(Cardenas, Jude) |
| Filing 2 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Mahone Sarraff de Toribio..(Cardenas, Jude) |
| Filing 1 CIVIL COVER SHEET filed..(Cardenas, Jude) |
| Case Designated ECF. (gp) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Jude Roberto Cardenas. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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..(gp) |
| Magistrate Judge Gabriel W. Gorenstein 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. (gp) |
| ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Jude Roberto Cardenas to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 7/24/2023. (jgo) |
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