Jimenez et al v. Herrera Montiel
Plaintiff: Iciar Calle Jimenez and Female Form, LLC
Defendant: Natalia Carolina Montiel and Natalia Carolina Herrera Montiel
Case Number: 1:2023cv08086
Filed: September 12, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Engelmayer
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 fd Diversity-Breach of Fiduciary Duty
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2023 Opinion or Order Filing 9 ORDER OF DISMISSAL: Accordingly, under Federal Rule of Civil Procedure 41(b) and the Court's inherent power, see Linkv. Wabash R.R. Co., 370 U.S. 626, 630-32 (1962), the Court hereby dismisses this case, without prejudice, for the plaintiff's failure to prosecute. The Clerk of Court is respectfully directed to close this case. (Signed by Judge Paul A. Engelmayer on 10/23/2023) (rro)
October 10, 2023 Opinion or Order Filing 8 ORDER TO SHOW CAUSE: Accordingly, it is hereby ORDERED that the plaintiffs shall show cause by October 17, 2023 why the above-captioned action should not be dismissed for failure to prosecute, pursuant to Rule 41 of the Federal Rules of Civil Procedure. In doing so, plaintiffs must address the jurisdictional issue identified by the Court in its previous order. See Dkt. 7. Failure to act on this order will result in dismissal without prejudice of this case under Rule 41. (Signed by Judge Paul A. Engelmayer on 10/10/2023) (rro)
September 19, 2023 Opinion or Order Filing 7 ORDER In view of this apparent jurisdictional defect, the Court instructs plaintiffs to file within one week of this order a letter addressing whether the Court has subject-matter jurisdiction over this matter, and if so on what basis. (And as further set forth herein.) SO ORDERED. (Signed by Judge Paul A. Engelmayer on 9/19/2023) (jca)
September 18, 2023 Filing 6 NOTICE OF APPEARANCE by Alexander Martin Dudelson on behalf of Natalia Carolina Herrera Montiel..(Dudelson, Alexander)
September 13, 2023 Filing 5 ELECTRONIC SUMMONS ISSUED as to Natalia Carolina Herrera Montiel..(jgo)
September 13, 2023 Magistrate Judge Valerie Figueredo 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)
September 13, 2023 Case Designated ECF. (jgo)
September 13, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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)
September 13, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jason Nardiello. The party information for the following party/parties has been modified: Natalia Carolina Montiel. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo)
September 13, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jason Nardiello to RE-FILE Document No. #4 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; the Origin code was not selected; multiple Citizenship Plaintiff codes were selected under Citizenship of Principal Parties; the PDF was not signed by the attorney;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
September 13, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jason Nardiello to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong parties whom the pleading is against were selected; the All Plaintiff radio button was selected; all of the filers were not selected for the pleading. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
September 13, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jason Nardiello. The following case opening statistical information was erroneously selected/entered: Dollar Demand $150,000,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to none;. (jgo)
September 12, 2023 Filing 4 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Nardiello, Jason) Modified on 9/13/2023 (jgo).
September 12, 2023 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Female Form, LLC, Iciar Calle Jimenez..(Nardiello, Jason)
September 12, 2023 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Natalia Carolina Herrera Montiel, re: #1 Complaint. Document filed by Female Form, LLC, Iciar Calle Jimenez..(Nardiello, Jason)
September 12, 2023 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against All Plaintiffs. (Filing Fee $ 402.00, Receipt Number ANYSDC-28279255)Document filed by Female Form, LLC..(Nardiello, Jason) Modified on 9/13/2023 (jgo).

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Plaintiff: Iciar Calle Jimenez
Represented By: Jason Nardiello
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Plaintiff: Female Form, LLC
Represented By: Jason Nardiello
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Defendant: Natalia Carolina Montiel
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Defendant: Natalia Carolina Herrera Montiel
Represented By: Alexander Martin Dudelson
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