Pichardo v. Isidro et al
Plaintiff: Euclides Pichardo
Defendant: Ponce Isidro and De La Cruz Xpress LLC
Case Number: 1:2024cv01480
Filed: February 27, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Katherine Polk Failla
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332 ct Diversity-(Citizenship)
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on April 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2024 Opinion or Order Filing 8 ORDER: Plaintiff has yet to appear in this action and Defendants have failed to respond to outreach by the Court requesting a status update on the case. Accordingly, the Court hereby ADJOURNS the initial pre-trial conference scheduled for April 19, 2024, to May 30, 2024, at 11:00 a.m. Defendants are hereby ORDERED to file a letter on or before May 1, 2024, providing the Court with a status update on the case and any communications Defendants have had with Plaintiff. SO ORDERED. Initial Conference set for 5/30/2024 at 11:00 AM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 4/17/2024) (rro)
April 8, 2024 Opinion or Order Filing 7 NOTICE OF INITIAL PRETRIAL CONFERENCE: The conference will be held telephonically. At the scheduled date and time, the parties are to call (888) 363-4749 and enter access code 5123533. SO ORDERED. Initial Conference set for 4/19/2024 at 12:00 PM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 4/8/2024) (jca)
February 29, 2024 Filing 6 SECOND RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by De La Cruz Xpress LLC..(Darmody, Thomas)
February 29, 2024 Filing 5 NOTICE OF REMOVAL from Supreme, County of Bronx. Case Number: 812535/2023E..Document filed by De La Cruz Xpress LLC, Ponce Isidro..(Darmody, Thomas)
February 28, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Thomas G Darmody to RE-FILE Document No. #4 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the corporate disclosure statement was not signed; the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. 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 - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Please use the revised form found here # NYSD form page (lb)
February 28, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Thomas G Darmody to RE-FILE Document No. #1 Notice of Removal,. The filing is deficient for the following reason(s): the pleading was not signed;. Re-file the pleading using the event type Notice of Removal found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (gp)
February 28, 2024 Case Designated ECF. (gp)
February 28, 2024 Magistrate Judge Valerie Figueredo 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. (gp)
February 28, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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..(gp)
February 27, 2024 Filing 4 FILING ERROR -- DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION -FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by De La Cruz Xpress LLC..(Darmody, Thomas) Modified on 2/28/2024 (lb).
February 27, 2024 Filing 3 DEMAND for Trial by Jury. Document filed by De La Cruz Xpress LLC, Ponce Isidro.(Darmody, Thomas)
February 27, 2024 Filing 2 CIVIL COVER SHEET filed..(Darmody, Thomas)
February 27, 2024 Filing 1 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR NOTICE OF REMOVAL from Supreme, County of Bronx. Case Number: 812535/2023E. (Filing Fee $ 405.00, Receipt Number ANYSDC-29001505).Document filed by De La Cruz Xpress LLC, Ponce Isidro. (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Answer).(Darmody, Thomas) Modified on 2/28/2024 (gp).

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Plaintiff: Euclides Pichardo
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Defendant: Ponce Isidro
Represented By: Thomas G Darmody
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Defendant: De La Cruz Xpress LLC
Represented By: Thomas G Darmody
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