Vertiv Group Corporation v. Rivera et al
Plaintiff: Vertiv Group Corporation
Defendant: Carlos H Rivera, Kim S Mourino, Lydia Lafuente, Beth Lafuente, as Trustee of the Justin Louis Lafuente Supplemental Needs Trust #2 and Beth Lafuente
Case Number: 1:2024cv01345
Filed: February 22, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis J Liman
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 19, 2024 Filing 24 LETTER addressed to Judge Lewis J. Liman from Beth Lafuente dated 4/19/2024 re: request the court to grant extension to answer the plaintiff's Complaint. Document filed by Beth Lafuente..(rro)
April 19, 2024 Opinion or Order Filing 23 MEMO ENDORSEMENT on re: #21 Letter filed by Kim S Mourino. ENDORSEMENT: SO ORDERED. (Signed by Judge Lewis J. Liman on 4/19/2024) (va)
April 17, 2024 Filing 22 ANSWER to #1 Complaint,. Document filed by Kim S Mourino.(rro) Modified on 4/19/2024 (sac).
April 17, 2024 Filing 21 LETTER addressed to Judge Lewis J. Liman from Kim Mourino dated 3/25/2024 re: extension to answer the plaintiffs Complaint. Document filed by Kim S Mourino.(rro)
April 9, 2024 Opinion or Order Filing 20 ORDER granting #19 Motion for Permission for Electronic Case Filing (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order)(mpk)
March 27, 2024 Filing 19 MOTION for Permission for Kim S. Mourino to participate in electronic case filing in this case. Document filed by Kim S Mourino..(tro)
March 27, 2024 Filing 18 NOTICE OF PRO SE APPEARANCE by Kim S Mourino. (tro)
March 27, 2024 Filing 17 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Kim S. Mourino consents to receive electronic service via the ECF system. Document filed by Kim S Mourino..(tro)
March 27, 2024 Opinion or Order Filing 16 MEMO ENDORSEMENT on re: #15 Letter filed by Kim S Mourino. ENDORSEMENT: The request for an extension of time to respond to the Complaint is GRANTED. The pro se Defendant is encouraged to participate in electronic case filing by filing a Motion for Permission for ECF, available at https://nysd.uscourts.gov/sites/default/files/2019-04/2012-prosemotionecffiling-final.pdf. Additional information regarding the Court's Electronic Case Filing Rules & Instructions can be found at https://nysd.uscourts.gov/electroniccase-filing. SO ORDERED. Kim S Mourino answer due 4/17/2024. (Signed by Judge Lewis J. Liman on 3/27/2024) (va)
March 25, 2024 Filing 15 LETTER addressed to Judge Lewis J. Liman from Kim Mourino dated 3/25/2024 re: Request for extension of time to respond to Complaint. Document filed by Kim S Mourino..(kgo)
March 22, 2024 Opinion or Order Filing 14 MEMO ENDORSEMENT on re: #13 Letter, filed by Beth Lafuente. ENDORSEMENT: The request for an extension is GRANTED. The pro se Defendant is encouraged to participate in electronic case filing by filing a Motion for Permission for ECF, available at https://nysd.uscourts.gov/sites/default/files/2019-04/2012-prosemotionecffiling-final.pdf. Additional information regarding the Court's Electronic Case Filing Rules & Instructions can be found at https://nysd.uscourts.gov/electronic-case-filing. SO ORDERED. Beth Lafuente answer due 4/17/2024. (Signed by Judge Lewis J. Liman on 3/22/2024) (va)
March 21, 2024 Filing 13 LETTER addressed to Judge Lewis J. Liman from B. LaFuente dated 3/21/24 re: Pro Se defendant submits this letter to request the Court to grant extension of time to answer the plaintiff's Complaint. With the assistance of NYLAG, I am currently reviewing the Complaint and would appreciate additional time. Document filed by Beth Lafuente.(sc)
March 14, 2024 Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint,. Beth Lafuente served on 3/6/2024, answer due 3/27/2024. Service was accepted by Beth LaFuente, as Trustee of the Justin Louis LaFuente Supplemental Needs Trust #2. Document filed by Vertiv Group Corporation..(King, Robert)
March 14, 2024 Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint,. Lydia Lafuente served on 3/8/2024, answer due 3/29/2024. Service was accepted by Lydia LaFuente. Document filed by Vertiv Group Corporation..(King, Robert)
March 14, 2024 Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint,. Kim S Mourino served on 3/4/2024, answer due 3/25/2024. Service was accepted by Kim S. Mourino. Document filed by Vertiv Group Corporation..(King, Robert)
March 14, 2024 Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint,. Carlos H Rivera served on 3/7/2024, answer due 3/28/2024. Service was accepted by Carlos H. Rivera. Document filed by Vertiv Group Corporation..(King, Robert)
February 26, 2024 Filing 8 ELECTRONIC SUMMONS ISSUED as to Beth Lafuente, Lydia Lafuente, Kim S Mourino, Carlos H Rivera. (sj)
February 26, 2024 Filing 7 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Vertiv Intermediate Holding II Corporation, Other Affiliate FMR, LLC, Other Affiliate Vertiv Intermediate Holding Corporation, Other Affiliate Vertiv Holding Corporation, Other Affiliate Vertiv Holdings, LLC, Other Affiliate Vertiv Holdings Co. for Vertiv Group Corporation. Document filed by Vertiv Group Corporation..(King, Robert)
February 26, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Robert Harold King to RE-FILE Document No. #3 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): not all corporate parents/other affiliates were 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)
February 23, 2024 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Carlos H. Rivera, Kim S. Mourino, Lydia Lafuente, Beth Lafuente, as Trustee of the Justin Louis Lafuente Supplemental Needs Trust #2, re: #1 Complaint,. Document filed by Vertiv Group Corporation..(King, Robert)
February 23, 2024 Filing 5 CIVIL COVER SHEET filed..(King, Robert)
February 23, 2024 Case Designated ECF. (pc)
February 23, 2024 Magistrate Judge Jennifer Willis 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)
February 23, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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)
February 23, 2024 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert Harold King. The party information for the following party/parties has been modified: Beth Lafuente, as Trustee of the Justin Louis Lafuente Supplemental Needs Trust #2. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
February 23, 2024 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Robert Harold King. The following case opening statistical information was erroneously selected/entered: County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (pc)
February 23, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Robert Harold King to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): multiple natures of suit were selected, choose one. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc)
February 23, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Robert Harold King 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; "See attached rider" was not listed in the Defendant name and address field;. 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. (pc)
February 22, 2024 Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Carlos H. Rivera, Kim S. Mourino, Lydia Lafuente, Beth Lafuente, as Trustee of the Justin Louis Lafuente Supplemental Needs Trust #2, re: #1 Complaint,. Document filed by Vertiv Group Corporation..(King, Robert) Modified on 2/23/2024 (pc).
February 22, 2024 Filing 3 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Vertiv Intermediate Holding II Corporation for Vertiv Group Corporation. Document filed by Vertiv Group Corporation..(King, Robert) Modified on 2/26/2024 (lb).
February 22, 2024 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(King, Robert) Modified on 2/23/2024 (pc).
February 22, 2024 Filing 1 COMPLAINT against Lydia Lafuente, Beth Lafuente, as Trustee of the Justin Louis Lafuente Supplemental Needs Trust #2, Kim S Mourino, Carlos H Rivera. (Filing Fee $ 405.00, Receipt Number ANYSDC-28981171)Document filed by Vertiv Group Corporation..(King, Robert)

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Plaintiff: Vertiv Group Corporation
Represented By: Robert Harold King
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Defendant: Carlos H Rivera
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Defendant: Kim S Mourino
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Defendant: Lydia Lafuente
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Defendant: Beth Lafuente, as Trustee of the Justin Louis Lafuente Supplemental Needs Trust #2
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Defendant: Beth Lafuente
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