Desarrolladora La Ribera, S. De R.L. De C.V. v. Anderson et al
| Desarrolladora La Ribera, S. De R.L. De C.V. |
| Steve Anderson, Amit Raizada and 5W Public Relations LLC |
| TRG CP, LLC |
| 1:2024cv00067 |
| January 4, 2024 |
| US District Court for the Southern District of New York |
| Lewis A Kaplan |
| Barbara C Moses |
| Assault Libel & Slander |
| 28 U.S.C. § 1332 lb Diversity-Libel, Assault, Slander |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 6, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 36
ORDER granting #33 Letter Motion for Extension of Time to Answer re #33 LETTER MOTION for Extension of Time to File Answer re: #30 Answer to Complaint, Counterclaim addressed to Magistrate Judge Barbara C. Moses from Tyler Downing dated February 5, 2024. Application GRANTED to the extent that plaintiff's deadline to respond to defendant Raizada's counterclaims is EXTENDED to April 1, 2024. SO ORDERED. Desarrolladora La Ribera, S. De R.L. De C.V. answer due 4/1/2024. (Signed by Magistrate Judge Barbara C. Moses on 2/6/2024) (va)
|
| Filing 35 NOTICE OF APPEARANCE by Katherine E. Mateo on behalf of 5W Public Relations LLC..(Mateo, Katherine) |
| Filing 34 CERTIFICATE OF SERVICE of Order Regarding General Pretrial Management served on 5W Public Relations, LLC on January 29, 2024. Service was accepted by Nancy Dougherty, Office of the Secretary of State of the State of New York. Document filed by Desarrolladora La Ribera, S. De R.L. De C.V...(Downing, Tyler) |
| Filing 33 LETTER MOTION for Extension of Time to File Answer re: #30 Answer to Complaint, Counterclaim addressed to Magistrate Judge Barbara C. Moses from Tyler Downing dated February 5, 2024. Document filed by Desarrolladora La Ribera, S. De R.L. De C.V...(Downing, Tyler) |
|
Filing 32
ORDER FOR ADMISSION PRO HAC VICE granting #27 Motion for Michael D. Joblove to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. SO ORDERED. (Signed by Magistrate Judge Barbara C. Moses on 1/31/2024) (mml)
|
|
Filing 31
ORDER granting #29 Letter Motion for Extension of Time to Answer re #29 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Magistrate Judge Barbara C. Moses from Michael J. Passarella dated 01/30/2024. Application GRANTED. SO ORDERED. 5W Public Relations LLC answer due 3/11/2024. (Signed by Magistrate Judge Barbara C. Moses on 1/31/2024) (mml)
|
| Filing 30 ANSWER to #1 Complaint with JURY DEMAND., COUNTERCLAIM against Desarrolladora La Ribera, S. De R.L. De C.V.. Document filed by Amit Raizada, TRG CP, LLC..(Vazquez, John) |
| Filing 29 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Magistrate Judge Barbara C. Moses from Michael J. Passarella dated 01/30/2024. Document filed by 5W Public Relations LLC..(Passarella, Michael) |
| Filing 28 FILING ERROR - PDF ERROR - PROPOSED ORDER. Document filed by Amit Raizada. Related Document Number: #27 ..(Joblove, Michael) Proposed Order to be reviewed by Clerk's Office staff. Modified on 1/30/2024 (bc). |
| Filing 27 MOTION for Michael D. Joblove to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Amit Raizada. (Attachments: #1 Affidavit of Michael Joblove, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Granting Motion for Admission).(Joblove, Michael) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #27 MOTION for Michael D. Joblove to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #24 MOTION for Michael D. Joblove to Appear Pro Hac Vice (Fee Paid: ANYSDC-28867405). Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Florida Supreme Court. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (laq) |
| Filing 26 CERTIFICATE OF SERVICE of Order Regarding General Pretrial Management served on Amit Raizada on January 25, 2024. Service was accepted by Michael D. Joblove of Venable LLP. Document filed by Desarrolladora La Ribera, S. De R.L. De C.V...(Downing, Tyler) |
| Filing 25 CERTIFICATE OF SERVICE of Order Regarding General Pretrial Management served on Steve Anderson on January 25, 2024. Service was accepted by Jason de Bretteville and Justin N. Owens of Stradling Yocca Carlson & Rauth LLP. Document filed by Desarrolladora La Ribera, S. De R.L. De C.V...(Downing, Tyler) |
| Filing 24 MOTION for Michael D. Joblove to Appear Pro Hac Vice (Fee Paid: ANYSDC-28867405). Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Amit Raizada. (Attachments: #1 Affidavit of Michael Joblove, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Granting Motion for Admission).(Joblove, Michael) |
|
Filing 23
ORDER REGARDING GENERAL PRETRIAL MANAGEMENT: The above-referenced action has been referred to Magistrate Judge Barbara Moses for general pretrial management, including scheduling, discovery, non-dispositive pretrial motions, and settlement, and for report and recommendation on dispositive motions, if any, pursuant to 28 U.S.C. 636(b)(1)(A) and (B). All pretrial motions and applications, including those related to scheduling and discovery must be made to Judge Moses and in compliance with this Court's Individual Practices in Civil Cases, available on the Court's website at https://nysd.uscourts.gov/hon-barbara-moses. Parties and counsel are cautioned: Once a discovery schedule has been issued, all discovery must be initiated in time to be concluded by the close of discovery set by the Court and further set forth in this Order. (Signed by Magistrate Judge Barbara C. Moses on 1/24/2024) (rro)
|
|
Filing 22
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions. Referred to Magistrate Judge Barbara C. Moses. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 1/22/24) (yv) Modified on 1/22/2024 (yv).
|
| Filing 21 NOTICE OF APPEARANCE by John Carlos Vazquez on behalf of Amit Raizada..(Vazquez, John) |
| Filing 20 WAIVER OF SERVICE RETURNED EXECUTED. Amit Raizada waiver sent on 1/11/2024, answer due 3/11/2024. Document filed by Desarrolladora La Ribera, S. De R.L. De C.V...(Downing, Tyler) |
| Filing 19 WAIVER OF SERVICE RETURNED EXECUTED. Steve Anderson waiver sent on 1/10/2024, answer due 3/11/2024. Document filed by Desarrolladora La Ribera, S. De R.L. De C.V...(Downing, Tyler) |
| Filing 18 AFFIDAVIT OF SERVICE of Summons and Complaint. 5W Public Relations LLC served on 1/12/2024, answer due 2/2/2024. Service was accepted by Nancy Dougherty, authorized to accept for the New York Secretary of State. Document filed by Desarrolladora La Ribera, S. De R.L. De C.V...(Downing, Tyler) |
|
Filing 17
ORDER FOR ATTORNEY ADMISSION PRO HAC VICE granting #15 Motion for Oleg Elkhunovich to Appear Pro Hac Vice. The motion of Oleg Elkhunovich, for admission to practice Pro Hac Vice in the above-captioned action is granted. IT IS HEREBY ORDERED that Krysta Kauble Pachman is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Lewis A. Kaplan on 1/11/24) (yv)
|
|
Filing 16
ORDER FOR ATTORNEY ADMISSION PRO HAC VICE granting #14 Motion for Krysta Kauble Pachman to Appear Pro Hac Vice. The motion of Krysta Kauble Pachman, for admission to practice Pro Hac Vice in the above-captioned action is granted. IT IS HEREBY ORDERED that Krysta Kauble Pachman is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Lewis A. Kaplan on 1/11/24) (yv)
|
| Filing 15 MOTION for Oleg Elkhunovich to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28791125. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Desarrolladora La Ribera, S. De R.L. De C.V.. (Attachments: #1 Supplement Declaration of Oleg Elkhunovich, #2 Supplement Certificate of Standing, #3 Proposed Order Proposed Order).(Elkhunovich, Oleg) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Oleg Elkhunovich to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28791125. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
| NOTICE OF CASE REASSIGNMENT to Judge Lewis A. Kaplan. Judge Jesse M. Furman is no longer assigned to the case. (tro) |
| Filing 14 MOTION for Krysta Kauble Pachman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28782279. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Desarrolladora La Ribera, S. De R.L. De C.V.. (Attachments: #1 Supplement Declaration In Support of Motion for Admission of Attorney Pro Hac Vice, #2 Supplement Certificate of Good Standing, #3 Proposed Order for Attorney Admission Pro Hac Vice).(Kauble Pachman, Krysta) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for Krysta Kauble Pachman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28782279. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
|
Filing 13
ORDER granting #8 Motion for Tyler David Downing to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
|
| Filing 12 ELECTRONIC SUMMONS ISSUED as to 5W Public Relations LLC..(pc) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Steve Anderson..(pc) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Amit Raizada..(pc) |
| Filing 9 CIVIL COVER SHEET filed. (Attachments: #1 Exhibit A).(Barron, Elisha) |
| Filing 8 MOTION for Tyler David Downing to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28774210. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Desarrolladora La Ribera, S. De R.L. De C.V.. (Attachments: #1 Supplement Declaration In Support of Motion for Admission of Attorney Pro Hac Vice, #2 Supplement Certificate of Good Standing, #3 Proposed Order for Attorney Admission Pro Hac Vice).(Downing, Tyler) |
| Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Estero Fund I, S. de R.L. de C.V., Other Affiliate Cabo La Ribera Mexico, S. de. R.L. de C.V., Other Affiliate Octan Fund I, S. de R.L. de C.V. for Desarrolladora La Ribera, S. De R.L. De C.V.. Document filed by Desarrolladora La Ribera, S. De R.L. De C.V...(Barron, Elisha) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Elisha Brandis Barron 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) |
| Magistrate Judge Barbara C. Moses 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. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Elisha Brandis Barron 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; multiple citizenships for the defendant were selected. Choose one for the first listed defendant. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for Tyler David Downing to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28774210. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Elisha Brandis Barron. 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.;. (pc) |
| Case Designated ECF. (pc) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to 5W Public Relations, re: #1 Complaint. Document filed by Desarrolladora La Ribera, S. De R.L. De C.V...(Barron, Elisha) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Amit Raizada, re: #1 Complaint. Document filed by Desarrolladora La Ribera, S. De R.L. De C.V...(Barron, Elisha) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Steve Anderson, re: #1 Complaint. Document filed by Desarrolladora La Ribera, S. De R.L. De C.V...(Barron, Elisha) |
| Filing 3 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Desarrolladora La Ribera, S. De R.L. De C.V...(Barron, Elisha) Modified on 1/5/2024 (lb). |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Attachments: #1 Exhibit A).(Barron, Elisha) Modified on 1/5/2024 (pc). |
| Filing 1 COMPLAINT against 5W Public Relations LLC, Steve Anderson, Amit Raizada. (Filing Fee $ 405.00, Receipt Number ANYSDC-28770475)Document filed by Desarrolladora La Ribera, S. De R.L. De C.V.. (Attachments: #1 Exhibit A).(Barron, Elisha) |
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.
