Perez et al v. Ibrahim et al
Plaintiff: Sandra Garcia and Fernando Perez
Defendant: Issachar Ibrahim and Motherland Logistics LLC
Case Number: 1:2023cv07378
Filed: August 21, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1441 nr Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2023 Filing 10 NOTICE OF APPEARANCE by Douglas E. Shayne, I on behalf of Fernando Perez..(Shayne, Douglas)
September 19, 2023 Filing 9 NOTICE OF APPEARANCE by Stuart Keith Gechlik on behalf of Fernando Perez..(Gechlik, Stuart)
September 19, 2023 Filing 8 NOTICE OF APPEARANCE by Stuart Keith Gechlik on behalf of Fernando Perez..(Gechlik, Stuart)
September 14, 2023 Filing 7 NOTICE OF APPEARANCE by Joshua Brian Irwin on behalf of Sandra Garcia..(Irwin, Joshua)
September 8, 2023 Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 12/14/2023 at 02:30 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
August 23, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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..(pc)
August 23, 2023 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. (pc)
August 23, 2023 Case Designated ECF. (pc)
August 22, 2023 Filing 6 NOTICE OF REMOVAL from Supreme, County of Bronx. Case Number: 803295/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-28182747).Document filed by Motherland Logistics LLC, Issachar Ibrahim. (Attachments: #1 Exhibit amended verified complaint, #2 Exhibit Amended answer, #3 Exhibit Bill of particulars, #4 Exhibit Notice of removal).(Ibrahim, Nadine)
August 22, 2023 ***NOTICE TO ATTORNEY TO PAY THE FILING FEE. Notice to Attorney Nadine Ibrahim. Civil Case Opening Fee of Due: for #1 Notice of Removal. The filing fee due was not paid; either in whole or in part. If the filing fee is not paid within five (5) days, per Amended Standing Order 15-mc-131, this case will be administratively closed. Filing Fee due by 8/28/2023..(pc)
August 22, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Nadine Ibrahim. The party information for the following party/parties has been modified: Motherland Logistics LLC. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc)
August 22, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Nadine Ibrahim. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc)
August 22, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Nadine Ibrahim to RE-FILE Document No. #2 Petition (Other). The filing is deficient for the following reason(s): the wrong event type was used to file the pleading. Re-file the pleading using the event type State Court Records and Proceedings Purs. to Rule 81 found under Other Filings, Other Documents (pc)
August 21, 2023 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Issachar Ibrahim, Motherland Logistics LLC..(Ibrahim, Nadine)
August 21, 2023 Filing 4 DEMAND for Trial by Jury. Document filed by Issachar Ibrahim, Motherland Logistics LLC.(Ibrahim, Nadine)
August 21, 2023 Filing 3 CIVIL COVER SHEET filed..(Ibrahim, Nadine)
August 21, 2023 Filing 2 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - PETITION Petition for removal..Document filed by Motherland Logistics LLC, Issachar Ibrahim. (Attachments: #1 Exhibit Amended Complaint, #2 Exhibit Amended Answer, #3 Exhibit Bill of Particulars).(Ibrahim, Nadine) Modified on 8/22/2023 (pc).
August 21, 2023 Filing 1 FILING ERROR - PDF ERROR - NOTICE OF REMOVAL from supreme Bronx, County of Bronx. Case Number: 803295/2023..Document filed by Motherland Logistics LLC, Issachar Ibrahim..(Ibrahim, Nadine)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Perez et al v. Ibrahim et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sandra Garcia
Represented By: Joshua Brian Irwin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Fernando Perez
Represented By: Stuart Keith Gechlik
Represented By: Douglas E. Shayne, I
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Issachar Ibrahim
Represented By: Nadine Ibrahim
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Motherland Logistics LLC
Represented By: Nadine Ibrahim
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?