Morgulis v. Bus Patrol America, LLC
| Sarah Morgulis |
| Bus Patrol America, LLC |
| 1:2024cv00113 |
| January 5, 2024 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Other Fraud |
| 28 U.S.C. § 1332 fr Diversity-Fraud |
| Defendant |
Docket Report
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This docket was last retrieved on March 22, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 20 MEMORANDUM OF LAW in Support re: #18 MOTION to Dismiss . . Document filed by Bus Patrol America, LLC..(Sini, Timothy) |
| Filing 19 DECLARATION of Brad Conrad in Support re: #18 MOTION to Dismiss .. Document filed by Bus Patrol America, LLC. (Attachments: #1 Exhibit 2022 Fact Sheet, #2 Exhibit Press Release, #3 Exhibit Notice of Liability).(Sini, Timothy) |
| Filing 18 MOTION to Dismiss . Document filed by Bus Patrol America, LLC. Responses due by 3/27/2024.(Sini, Timothy) |
| Minute Entry for proceedings held before Judge Edgardo Ramos: Pre-Motion Conference held on 2/14/2024 by telephone. Plaintiff's and Defendant's counsel present. Defendant is granted leave to file a motion to dismiss with the following briefing schedule: moving papers due March 6, 2024; opposition due March 27, 2024; and reply due April 3, 2024. Discovery is stayed pending the decision to the motion to dismiss. (jar) |
| Filing 17 RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Sarah Morgulis. (Attachments: #1 Supplement Cover Letter).(Bienstock, Martin) |
| Filing 16 LETTER RESPONSE in Opposition to Motion addressed to Judge Edgardo Ramos from Martin Bienstock dated 01/23/2024 re: #14 FIRST LETTER MOTION to Stay Discovery addressed to Judge Edgardo Ramos from Timotht D. Sini, Esq. dated 1-22-24. . Document filed by Sarah Morgulis..(Bienstock, Martin) |
| Filing 15 LETTER RESPONSE in Opposition to Motion addressed to Judge Edgardo Ramos from Martin Bienstock dated 01/23/2024 re: #11 LETTER MOTION for Conference (Pre-Motion) addressed to Judge Edgardo Ramos from Timothy D. Sini dated January 12, 2024. . Document filed by Sarah Morgulis..(Bienstock, Martin) |
| Filing 14 FIRST LETTER MOTION to Stay Discovery addressed to Judge Edgardo Ramos from Timotht D. Sini, Esq. dated 1-22-24. Document filed by Bus Patrol America, LLC..(Sini, Timothy) |
| Filing 13 NOTICE OF APPEARANCE by Martin Bienstock on behalf of Sarah Morgulis..(Bienstock, Martin) |
Filing 12
ORDER granting #11 Letter Motion for Conference. Defendant's application for leave to file a motion to dismiss will be heard at the February 14, 2024 phone conference. Plaintiff is directed to respond by January 23, 2023. The parties are instructed to call (877) 411-9748 and enter access code 3029857# when prompted. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
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| Filing 11 LETTER MOTION for Conference (Pre-Motion) addressed to Judge Edgardo Ramos from Timothy D. Sini dated January 12, 2024. Document filed by Bus Patrol America, LLC..(Sini, Timothy) |
| Filing 10 NOTICE OF APPEARANCE by Timothy Sini on behalf of Bus Patrol America, LLC..(Sini, Timothy) |
| Filing 9 NOTICE OF APPEARANCE by Joseph Hersch Aron on behalf of Sarah Morgulis..(Aron, Joseph) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BusPatrol Holding Corp. for Bus Patrol America, LLC. Document filed by Bus Patrol America, LLC..(Diskin, Neil) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Neil Patrick Diskin to RE-FILE Document No. #4 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. Please use the revised form found here # NYSD form page (lb) |
| Filing 7 NOTICE OF INITIAL COURT CONFERENCE: This matter has been scheduled for an initial case management and scheduling conference, pursuant to Fed. R. Civ. P. 16, on February 14, 2024, at 2:30 p.m. by telephone. The parties are instructed to call the Court at (877) 411-9748 and use access code 3029857#. COUNSEL FOR THE REMOVING DEFENDANT(S) SHALL PROVIDE SUCH NOTICE TO ALL PARTIES.Telephonic Initial Conference set for 2/14/2024 at 02:30 PM before Judge Edgardo Ramos. (ama) |
| Filing 6 NOTICE OF APPEARANCE by Aviva Yocheved Horowitz on behalf of Sarah Morgulis..(Horowitz, Aviva) |
| Filing 5 CIVIL COVER SHEET filed..(Diskin, Neil) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Neil Patrick Diskin. The following case opening statistical information was erroneously selected/entered: Jury Demand code p (Plaintiff); County code New York;. The following correction(s) have been made to your case entry: the Jury Demand code has been modified to d (Defendant); the County code has been modified to XX Out of State;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Neil Patrick Diskin to RE-FILE Document No. #3 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 incorrect Citizenship Defendant code was selected under Citizenship of Principal Parties. 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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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) |
| 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. (jgo) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Neil Patrick Diskin. The party information for the following party/parties has been modified: Sarah Morgulis. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo) |
| Filing 4 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bus Patrol America, LLC..(Diskin, Neil) Modified on 1/9/2024 (lb). |
| Filing 3 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Diskin, Neil) Modified on 1/8/2024 (jgo). |
| Filing 2 NOTICE of Declaration in support of Notice of Removal. Document filed by Bus Patrol America, LLC..(Diskin, Neil) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 655887/2023. (Filing Fee $ 405.00, Receipt Number ANYSDC-28777130).Document filed by Bus Patrol America, LLC. (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Affidavit of Service, #3 Exhibit C - Stipulation).(Diskin, Neil) |
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| Plaintiff: Sarah Morgulis | |
| Represented By: | Aviva Yocheved Horowitz |
| Represented By: | Joseph Hersch Aron |
| Represented By: | Martin Bienstock |
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| Defendant: Bus Patrol America, LLC | |
| Represented By: | Neil Patrick Diskin |
| Represented By: | Timothy Sini |
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