BDO USA, P.C. v. Rojas
| BDO USA, P.C. |
| Justin Rojas |
| 1:2024cv00101 |
| January 5, 2024 |
| US District Court for the Southern District of New York |
| Colleen McMahon |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity Action |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 29, 2024. A more recent docket listing may be available from PACER.
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Filing 19
ORDER granting #17 Letter Motion for Extension of Time to File Response/Reply re #17 CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to #14 MOTION to Dismiss for Failure to State a Claim, or in the Alternative, to Transfer to the District of Colorado. addressed to Judge Colleen McMahon fro, #14 MOTION to Dismiss for Failure to State a Claim, or in the Alternative, to Transfer to the District of Colorado. Ok. ( Responses due by 3/20/2024.) (Signed by Judge Colleen McMahon on 2/29/24) (yv)
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| Filing 18 MEMO ENDORSEMENT on re: #16 Letter filed by Justin Rojas. ENDORSEMENT: Finish briefing the motion and postpone the conference schedule. (Signed by Judge Colleen McMahon on 2/28/2024) (mml) |
| Filing 17 CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to #14 MOTION to Dismiss for Failure to State a Claim, or in the Alternative, to Transfer to the District of Colorado. addressed to Judge Colleen McMahon from M. Elias Berman dated February 28, 2024. Document filed by BDO USA, P.C...(Berman, Michael) |
| Filing 16 JOINT LETTER addressed to Judge Colleen McMahon from Plaintiff and Defendant dated February 26, 2024 re: Scheduling Order. Document filed by Justin Rojas. (Attachments: #1 Proposed Order Civil Case Management Plan).(Guesno, Jacqueline) |
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Filing 15
ORDER FOR PRO HAC VICE ADMISSION granting #13 Motion for Meredith Munro to Appear Pro Hac Vice. Upon review of the Motion of Meredith Munro ("Applicant"), for admission to practice Pro Hac Vice in the above referenced matter, the Motion is hereby granted. IT IS HEREBY ORDERED that the 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 the discipline of attorneys. (Signed by Judge Colleen McMahon on 2/22/24) (yv)
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| Filing 14 MOTION to Dismiss for Failure to State a Claim, or in the Alternative, to Transfer to the District of Colorado. Document filed by Justin Rojas. Responses due by 3/6/2024 (Attachments: #1 Supplement Motion/Memorandum in Support, #2 Exhibit Rojas Declaration).(Guesno, Jacqueline) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #13 MOTION for Meredith Munro to Appear Pro Hac Vice Re-Filed. Filing fee $ 200.00, receipt number ANYSDC-28960985. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) |
| Filing 13 MOTION for Meredith Munro to Appear Pro Hac Vice Re-Filed. Filing fee $ 200.00, receipt number ANYSDC-28960985. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Justin Rojas. (Attachments: #1 Affidavit Munro Affidavit, #2 Proposed Order Proposed Order, #3 Exhibit Certificate of Good Standing).(Munro, Meredith) |
| Filing 12 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Meredith Munro to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28958088. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Justin Rojas. (Attachments: #1 Affidavit Munro Affidavit, #2 Proposed Order Proposed Order).(Munro, Meredith) Modified on 2/16/2024 (sgz). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #12 MOTION for Meredith Munro to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28958088. 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 Supreme Court of Colorado;. 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. (sgz) |
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Filing 11
ORDER FOR PRO HAC VICE ADMISSION granting #9 Motion for Jacqueline Guesno to Appear Pro Hac Vice. Upon review of the Motion of Jacqueline Guesno ("Applicant"), for admission to practice Pro Hac Vice in the above referenced matter, the Motion is hereby granted. IT IS HEREBY ORDERED that the 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 the discipline of attorneys. (Signed by Judge Colleen McMahon on 1/31/24) (yv)
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Filing 10
ORDER granting #8 Letter Motion for Extension of Time to Answer re #8 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Colleen McMahon from Defendant, Justin Rojas dated 1/29/2024., #1 Complaint. OK - granted. (Justin Rojas answer due 2/21/2024.) (Signed by Judge Colleen McMahon on 1/30/24) (yv)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Jacqueline Guesno to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28875265. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) |
| Filing 9 MOTION for Jacqueline Guesno to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28875265. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Justin Rojas. (Attachments: #1 Affidavit Jacqueline Guesno, #2 Exhibit Certificate of Good Standing, #3 Proposed Order for Pro Hac Vice Admission).(Guesno, Jacqueline) |
| Filing 8 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Colleen McMahon from Defendant, Justin Rojas dated 1/29/2024. Document filed by Justin Rojas..(Guerra, Artemio) |
| Filing 7 NOTICE OF APPEARANCE by Artemio Guerra on behalf of Justin Rojas..(Guerra, Artemio) |
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Filing 6
ORDER SCHEDULING AN INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/21/2024 at 10:15 AM in Courtroom 24A, 500 Pearl Street, New York, NY 10007 before Judge Colleen McMahon. (Signed by Judge Colleen McMahon on 1/26/2024) (rro)
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| Filing 5 ELECTRONIC SUMMONS ISSUED as to Justin Rojas..(pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Colleen McMahon. 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) |
| Magistrate Judge James L. Cott 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 CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Elias Berman. The following case opening statistical information was erroneously selected/entered: Dollar Demand $3,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $3,000,000;. (pc) |
| Case Designated ECF. (pc) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BDO USA, P.C...(Berman, Michael) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Justin Rojas, re: #1 Complaint. Document filed by BDO USA, P.C...(Berman, Michael) |
| Filing 2 CIVIL COVER SHEET filed..(Berman, Michael) |
| Filing 1 COMPLAINT against Justin Rojas. (Filing Fee $ 405.00, Receipt Number ANYSDC-28775756)Document filed by BDO USA, P.C.. (Attachments: #1 Exhibit I: Rojas Manager Agreement).(Berman, Michael) |
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| Plaintiff: BDO USA, P.C. | |
| Represented By: | Michael Elias Berman |
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| Defendant: Justin Rojas | |
| Represented By: | Artemio Guerra |
| Represented By: | Jacqueline R Guesno |
| Represented By: | Meredith Munro |
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