Penner et al v. Cottonwood Vending LLC et al
Plaintiff: Jason Penner
Defendant: Aniello Zampella and Coindado LLC
Nominal Defendant: Cottonwood Vending LLC
Case Number: 1:2023cv10277
Filed: November 22, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Dale E Ho
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1334 Bankruptcy Appeal
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 17, 2024 Opinion or Order Filing 7 ORDER granting #6 Motion to Change Venue. Accordingly, the Court transfers this action to the United States District Court for the Eastern District of New York. See 28 U.S.C. 1404(a), 1406(a). The Eastern District of New York will be the appropriate forum to decide all pending motions. The Clerk is respectfully requested to transfer this action to the Eastern District of New York and to close the action on the docket of this Court. SO ORDERED.. (Signed by Judge Dale E. Ho on 1/17/2024) (ks) Transmission to Office of the Clerk of Court for processing.
January 16, 2024 Filing 6 CONSENT MOTION to Change Venue to the Eastern District of New York. Document filed by Jason Penner(derivatively on behalf of Cottonwood Vending LLC). (Attachments: #1 Exhibit A - Sherman v. Aneillo - Order to Transfer case to EDNY).(Nash, Bradley)
December 28, 2023 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Jason Penner added. Party added pursuant to #1 Notice of Removal,.Document filed by Jason Penner. Related document: #1 Notice of Removal,..(Vatrenko, Ievgeniia)
December 27, 2023 Filing 5 NOTICE of of Rule 9027(e)(3) Statement of Non-Consent re: #1 Notice of Removal,. Document filed by Jason Penner..(Nash, Bradley)
December 6, 2023 Filing 4 NOTICE OF APPEARANCE by Wendy Wai Yu Tsang on behalf of Jason Penner..(Tsang, Wendy Wai Yu)
December 6, 2023 Filing 3 NOTICE OF APPEARANCE by Bradley J. Nash on behalf of Jason Penner..(Nash, Bradley)
November 28, 2023 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Aniello Zampella added. Party added pursuant to #1 Notice of Removal,.Document filed by Aniello Zampella. Related document: #1 Notice of Removal,..(Vatrenko, Ievgeniia)
November 27, 2023 Case Designated ECF. (jgo)
November 27, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Ievgeniia Vatrenko 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 Jason Penner 'individually'. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (jgo)
November 27, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ievgeniia Vatrenko. The party information for the following party/parties has been modified: Jason Penner. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo)
November 27, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Dale E. Ho. 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)
November 27, 2023 Magistrate Judge Valerie Figueredo is designated to handle matters that may be referred in this case. 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)
November 22, 2023 Filing 2 CIVIL COVER SHEET filed..(Vatrenko, Ievgeniia)
November 22, 2023 Filing 1 NOTICE OF REMOVAL from Supreme Court, Commercial Division, County of New York. Case Number: 650155/2023. (Filing Fee $ 402.00, Receipt Number CNYSDC-28607379).Document filed by Aniello Zampella. (Attachments: #1 Exhibit Docket Nos. 1-20, #2 Exhibit Docket Nos. 21-40, #3 Exhibit Docket Nos. 41-50, #4 Exhibit Docket No. 51, #5 Exhibit Docket Nos. 52-63).(Vatrenko, Ievgeniia)

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Plaintiff: Jason Penner
Represented By: Bradley J. Nash
Represented By: Wendy Wai Yu Tsang
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Defendant: Aniello Zampella
Represented By: Ievgeniia Vatrenko
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Defendant: Coindado LLC
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Nominal defendant: Cottonwood Vending LLC
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