Kwoka et al v. DAngelo
Plaintiff: Mark J. Kwoka and Esme Private Label LLC
Defendant: Diane DAngelo doing business as Lasting Memories
Case Number: 1:2024cv02246
Filed: March 26, 2024
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Arun Subramanian
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 fd Diversity-Breach of Fiduciary Duty
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 27, 2024 Opinion or Order Filing 6 ORDER: Accordingly, it is hereby ORDERED that, on or before April 3, 2024, Plaintiffs shall amend their Complaint to allege the citizenship of each constituent person or entity comprising Esme Private Label LLC. If, by that date, Plaintiffs are unable to amend the Complaint to truthfully allege complete diversity of citizenship, then the Complaint will be dismissed for lack of subject matter jurisdiction without further notice to either party. SO ORDERED. ( Amended Pleadings due by 4/3/2024.) (Signed by Judge Arun Subramanian on 3/27/2024) (vfr)
March 27, 2024 Filing 5 ELECTRONIC SUMMONS ISSUED as to Diane DAngelo. (vf)
March 27, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Arun Subramanian. 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..(vf)
March 27, 2024 Magistrate Judge Robyn F. Tarnofsky 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. (vf)
March 27, 2024 Case Designated ECF. (vf)
March 27, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Marius Segal-Gebski re: Document No. #2 Complaint. The filing is deficient for the following reason(s): Court's leave has not been granted.. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (vf)
March 27, 2024 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Marius Segal-Gebski. 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). (vf)
March 27, 2024 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Marius Segal-Gebski. The party information for the following party/parties has been modified: DIANE D'ANGELO, MARK J. KWOKA, ESME PRIVATE LABEL LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; alias party name was omitted. (vf)
March 26, 2024 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Diane D'Angelo, re: #1 Complaint. Document filed by ESME PRIVATE LABEL LLC, MARK J. KWOKA..(Segal-Gebski, Marius)
March 26, 2024 Filing 3 CIVIL COVER SHEET filed..(Segal-Gebski, Marius)
March 26, 2024 Filing 2 FILING ERROR - DEFICIENT PLEADING - COMPLAINT against DIANE D'ANGELO. Document filed by MARK J. KWOKA, ESME PRIVATE LABEL LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Civil Cover Sheet Request for Issuance of Summons).(Segal-Gebski, Marius) Modified on 3/27/2024 (vf).
March 26, 2024 Filing 1 COMPLAINT against DIANE D'ANGELO. (Filing Fee $ 405.00, Receipt Number BNYSDC-29129155)Document filed by MARK J. KWOKA, ESME PRIVATE LABEL LLC..(Segal-Gebski, Marius)

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Plaintiff: Mark J. Kwoka
Represented By: Marius Segal-Gebski
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Plaintiff: Esme Private Label LLC
Represented By: Marius Segal-Gebski
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Defendant: Diane DAngelo doing business as Lasting Memories
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