De Sangosse Agroquimica Ltda. v. JDGU Investment LLC et al
| De Sangosse Agroquimica Ltda. |
| JDGU Investment LLC, Juan Diego Gonzalez, GRF Consulting LLC, GI Constructors ZG LLC, Supply A.K. LLC and Juan Diego Gonzalez Urdaneta |
| 1:2023cv10771 |
| December 11, 2023 |
| US District Court for the Southern District of New York |
| Jennifer H Rearden |
| Other Fraud |
| 28 U.S.C. § 1332 fr Diversity-Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 22, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 ELECTRONIC SUMMONS ISSUED as to GI Constructors ZG LLC. (vf) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to GRF Consulting LLC. (vf) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Supply A.K. LLC. (vf) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Juan Diego Gonzalez. (vf) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to JDGU Investment LLC..(pc) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to GI Constructors ZG LLC, re: #1 Complaint. Document filed by De Sangosse Agroquimica Ltda...(Bossa, Giacomo) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to GRF Consulting, LLC, re: #1 Complaint. Document filed by De Sangosse Agroquimica Ltda...(Bossa, Giacomo) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Supply A.K. LLC, re: #1 Complaint. Document filed by De Sangosse Agroquimica Ltda...(Bossa, Giacomo) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to JUAN DIEGO GONZALEZ, re: #1 Complaint. Document filed by De Sangosse Agroquimica Ltda...(Bossa, Giacomo) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to JDGU INVESTMENT LLC, re: #1 Complaint. Document filed by De Sangosse Agroquimica Ltda...(Bossa, Giacomo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Giacomo Bossa to RE-FILE Document No. #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Each Summons Request is filed as its own individual ECF event. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent De Sangosse S.A. for De Sangosse Agroquimica Ltda.. Document filed by De Sangosse Agroquimica Ltda...(Gallorini, Cristian) |
| Filing 4 FILING ERROR - DEFICIENT- SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to JDGU INVESTMENT LLC, JUAN DIEGO GONZALEZ, GRF Consulting, LLC, GI Constructors ZG LLC, Supply A.K. LLC, re: #1 Complaint. Document filed by De Sangosse Agroquimica Ltda...(Gallorini, Cristian) Modified on 12/14/2023 (vf). |
| Filing 3 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by De Sangosse Agroquimica Ltda...(Gallorini, Cristian) Modified on 12/13/2023 (lb). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Cristian Gallorini to RE-FILE Document No. #3 Rule 7.1 Corporate Disclosure Statement. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (lb) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Giacomo Bossa. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of U.S.;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Giacomo Bossa to RE-FILE Document No. #2 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 PDF was not signed or dated 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) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Giacomo Bossa. The party information for the following party/parties has been modified: JDGU Investment LLC; Juan Diego Gonzalez; GRF Consulting LLC; GI Constructors ZG LLC; Supply A.K. LLC. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party type was entered incorrectly;. (jgo) |
| Magistrate Judge Katharine H. Parker 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) |
| Case Designated ECF. (jgo) |
| 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) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Bossa, Giacomo) Modified on 12/12/2023 (jgo). |
| Filing 1 COMPLAINT against GI Constructors ZG LLC, GRF Consulting LLC, Juan Diego Gonzalez, JDGU Investment LLC, Supply A.K. LLC. (Filing Fee $ 405.00, Receipt Number ANYSDC-28678881)Document filed by De Sangosse Agroquimica Ltda...(Bossa, Giacomo) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
