DataOnline, L.L.C. v. Trebaol
Plaintiff: DATAONLINE, L.L.C.
Defendant: LOUIS TREBAOL
Case Number: 1:2024cv03906
Filed: May 21, 2024
Court: US District Court for the Southern District of New York
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 bc Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 21, 2024 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent DataOnline Corp. for DATAONLINE, L.L.C.. Document filed by DATAONLINE, L.L.C...(O'Connor, Kevin)
May 21, 2024 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to LOUIS TREBAOL, re: #1 Complaint,,,,. Document filed by DATAONLINE, L.L.C...(O'Connor, Kevin)
May 21, 2024 Filing 3 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by DATAONLINE, L.L.C...(O'Connor, Kevin) Modified on 5/21/2024 (lb).
May 21, 2024 Filing 2 CIVIL COVER SHEET filed..(O'Connor, Kevin)
May 21, 2024 Filing 1 COMPLAINT against LOUIS TREBAOL. (Filing Fee $ 405.00, Receipt Number ANYSDC-29380104)Document filed by DATAONLINE, L.L.C.. (Attachments: #1 Exhibit Ex. A. LT Performance Improvement Plan 2020, #2 Exhibit Ex. B. LT Starting Employement. Sale of IP email to CR, #3 Exhibit Ex. C. LT Offer Letter, #4 Exhibit Ex. D. Tank Clarity Assignment, #5 Exhibit Ex. E. LT Employment Agreement, #6 Exhibit Ex. F. TT Offer Letter, #7 Exhibit Ex. G. LT Contacted PG re Dec. Conversation, #8 Exhibit Ex. H. Provisional Application Budget Approval, #9 Exhibit Ex. I. 759 Filing Receipt, #10 Exhibit Ex. J. 759 ADS, #11 Exhibit Ex. K. 759 Specification, #12 Exhibit Ex. L. LT Intent to Assign, #13 Exhibit Ex. M. TT Intent to Assign, #14 Exhibit Ex. N. Unexecuted Assignment, #15 Exhibit Ex. O. TT Annual Performance Review 2020, #16 Exhibit Ex. P. 766 Filing Receipt, #17 Exhibit Ex. Q. 766 ADS, #18 Exhibit Ex. R. 766 Specification, #19 Exhibit Ex. S. Anova Website, #20 Exhibit Ex. T. 759 Assignment, #21 Exhibit Ex. U. TT Email to Anova re Resignation, #22 Exhibit Ex. V. Product Page).(O'Connor, Kevin)
May 21, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Kevin Joseph O'Connor to RE-FILE Document No. #3 Rule 7.1 Corporate Disclosure Statement. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added; 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)

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Plaintiff: DATAONLINE, L.L.C.
Represented By: Kevin Joseph O'Connor, Sr
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Defendant: LOUIS TREBAOL
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