Commercial Credit Group Inc. v. Star Truck Transport Inc. et al
Plaintiff: Commercial Credit Group Inc.
Defendant: Boban Ljubovski and Star Truck Transport Inc.
Case Number: 1:2024cv05329
Filed: July 15, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Andrew L Carter
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2024 Filing 17 STATUS REPORT. Document filed by Commercial Credit Group Inc...(Romano, Michael)
August 30, 2024 Opinion or Order Filing 16 MEMO ENDORSEMENT on re: #15 Status Report filed by Commercial Credit Group Inc. ENDORSEMENT: SO ORDERED (Signed by Judge Andrew L. Carter, Jr on 8/30/2024) (ks)
August 29, 2024 Filing 15 STATUS REPORT. Document filed by Commercial Credit Group Inc...(Romano, Michael)
August 23, 2024 Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Telephone Order to Show Cause Hearing held on 8/23/2024. (tdh)
August 23, 2024 Opinion or Order Filing 14 ORDER. The Court sets the following deadlines as to: August 26, 2024: Parties to meet and confer at 2 PM to discuss the pendency of this action. August 29, 2024: Plaintiff to file a status report informing the Court of how the Parties wish to proceed. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 8/23/24) (yv)
August 8, 2024 Opinion or Order Filing 13 ORDER granting #12 Letter Motion to Adjourn Conference. The Court hereby adjourns the previously ordered conference in connection with its Order to Show Cause at ECF No. 12 to August 23 at 2:00 PM. The Parties should contact the Court at 1-888-363-4749, access code: 3768660. Defendants shall serve and file any answering declarations or memoranda on or before August 19, 2024. Plaintiff shall serve and file any reply papers on or before August 21, 2024. SO ORDERED. Telephone Conference set for 8/23/2024 at 02:00 PM before Judge Andrew L. Carter Jr.. (Signed by Judge Andrew L. Carter, Jr on 8/8/2024) (tg)
August 8, 2024 Filing 12 MOTION to Adjourn Conference . Document filed by Commercial Credit Group Inc...(Romano, Michael)
August 8, 2024 Set/Reset Deadlines: Responses due by 8/19/2024 Replies due by 8/21/2024. (tg)
August 2, 2024 Filing 11 CERTIFICATE OF SERVICE of Order to Show Cause, Complaint, Declaration of John Evoy, Memorandum of Law, Rule 7.1 Corporate Disclosure Statement, and Cover Sheet served on STAR TRUCK TRANSPORT INC., AND BOBAN LJUBOVSKI on 07/30/2024. Document filed by Commercial Credit Group Inc.. (Attachments: #1 Exhibit FedEx delivery confirmations).(Romano, Michael)
July 29, 2024 Opinion or Order Filing 10 ORDER TO SHOW CAUSE: It is hereby ORDERED, that: Defendants Star Truck Transport, Inc. and Boban Ljubovski (collectively the "Defendants"), or their attorneys show cause before this Court via telephonic conference on August 9 at 2 PM (the Parties should contact the Court at 1-888-363-4749, access code: 3768660) why an Order should not be made herein as follows As further set forth in this Order. A copy of this Order, together with the papers upon which it is granted, shall be served by overnight delivery on or before July 30, 2024 on Defendants at 3239 Barker Ave., Apt. 2G, Bronx, NY 10467; and that such service shall be deemed good and sufficient notice of this application upon each of the Defendants. 5. The Defendants shall serve and file any answering declarations, or memoranda in response to CCG's application on or before August 5, 2024. 6. CCG shall serve and file any reply papers on or before August 6, 2024. (Signed by Judge Andrew L. Carter, Jr on 7/29/2024) ( Responses due by 8/5/2024, Replies due by 8/6/2024., Telephone Conference set for 8/9/2024 at 02:00 PM before Judge Andrew L. Carter Jr..) (ks)
July 17, 2024 Filing 9 CIVIL COVER SHEET filed..(Romano, Michael)
July 17, 2024 Filing 8 MEMORANDUM OF LAW in Support re: #7 Declaration, #2 Complaint,, #4 Proposed Order to Show Cause Without Emergency Relief . Document filed by Commercial Credit Group Inc...(Romano, Michael)
July 17, 2024 Filing 7 DECLARATION of JOHN EVOY re: #2 Complaint,, #4 Proposed Order to Show Cause Without Emergency Relief . Document filed by Commercial Credit Group Inc...(Romano, Michael)
July 17, 2024 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Commercial Credit Group Inc...(Romano, Michael)
July 17, 2024 ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. #4 Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. (tp)
July 16, 2024 Filing 5 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - BRIEF re: #4 Proposed Order to Show Cause Without Emergency Relief . Document filed by Commercial Credit Group Inc.. (Attachments: #1 Affidavit Affidavit in support of order to show causes).(Romano, Michael) Modified on 7/16/2024 (tp).
July 16, 2024 Filing 4 PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Commercial Credit Group Inc...(Romano, Michael) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
July 16, 2024 Filing 3 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Commercial Credit Group Inc.. (Attachments: #1 Affidavit in support of order to show causes, #2 Supplement memorandum of law).(Romano, Michael) Proposed Order to Show Cause to be reviewed by Clerk's Office staff. Modified on 7/16/2024 (tp).
July 16, 2024 Filing 2 COMPLAINT against Boban Ljubovski, Star Truck Transport Inc.. Document filed by Commercial Credit Group Inc.. (Attachments: #1 Exhibit 5.7.21 Note, #2 Exhibit 5.7.21 UCC, #3 Exhibit Vehicle Title, #4 Exhibit 6.17.21 Note, #5 Exhibit 6.17.21 UCC, #6 Exhibit Vehicle Title, #7 Exhibit 2.16.22 Note, #8 Exhibit 2.17.22 UCC, #9 Exhibit Vehicle title, #10 Exhibit 3.16.22 Note, #11 Exhibit 3.16.22 UCC, #12 Exhibit Vehicle Title, #13 Exhibit Guaranty).(Romano, Michael)
July 16, 2024 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Fj Romano. The party information for the following party/parties has been modified: Boban Ljubovski. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
July 16, 2024 Case Designated ECF. (pc)
July 16, 2024 Magistrate Judge Sarah Netburn 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)
July 16, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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)
July 16, 2024 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Fj Romano. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1345co; Citizenship Plaintiff code 2 (Citizen of Another State); Citizenship Defendant code 1 (Citizen of This State); Dollar Demand $158,488,000; Arbitration code e (Exempt); County code Bronx. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the Citizenship Plaintiff code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the Citizenship Defendant code has been modified to 4 (Incorporated/Principal Place of Business-This State); the Dollar Demand has been modified to blank; the Arbitration code has been deleted; the County code has been modified to XX Out of State. (pc)
July 16, 2024 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Michael Fj Romano. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc)
July 16, 2024 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Michael Fj Romano to RE-FILE Document #5 Brief. The Memorandum and Declaration have not been filed separately. (tp)
July 16, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael Fj Romano to RE-FILE Document No. #1 Complaint,,,. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. Re-file the pleading using the event type Complaint 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. (pc)
July 16, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Notice to attorney Michael Fj Romano to RE-FILE Document No. #3 Proposed Order to Show Cause Without Emergency Relief. The filing is deficient for the following reason(s): (1) the document title does not reflect Order to Show Cause; (2) the documents were not filed separately. Correct the document title and Re-file the document using the event type Proposed Order to Show Cause Without Emergency Relief found under the event list Proposed Orders. - select the correct filer/filers - attach the correct signed (scanned signature image) and dated PDF. (tp)
July 15, 2024 Filing 1 FILING ERROR - DEFICIENT DOCKET ENTRY - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. (Filing Fee $ 405.00, Receipt Number ANYSDC-29604783)Document filed by Commercial Credit Group Inc.. (Attachments: #1 Exhibit 5.7.21 Note, #2 Exhibit 5.7.21 UCC, #3 Exhibit Vehicle Title, #4 Exhibit 6.17.21 Note, #5 Exhibit 6.17.21 UCC, #6 Exhibit Vehicle Title, #7 Exhibit 2.16.22 Note, #8 Exhibit 2.17.22 UCC, #9 Exhibit Vehicle Title, #10 Exhibit 3.16.22 Note, #11 Exhibit 3.16.22 UCC, #12 Exhibit Vehicle Title, #13 Exhibit Guaranty, #14 Affidavit Declaration in support of Replevin/Seizure, #15 Proposed Order in support of Replevin/Seizure, #16 Supplement memorandum of law in support of Replevin/Seizure).(Romano, Michael) Modified on 7/16/2024 (pc).

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Plaintiff: Commercial Credit Group Inc.
Represented By: Michael Fj Romano
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Defendant: Boban Ljubovski
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