Alliaud et al v. Payoneer, Inc.
| Rodrigo Armando Embeita, Maria Angela Alliaud, Juan Jose Esquivel, Andres Sanchez Ibarra and Ignacio Roque Lucero |
| Payoneer, Inc. |
| 1:2024cv05378 |
| July 16, 2024 |
| US District Court for the Southern District of New York |
| Paul A Engelmayer |
| Other Fraud |
| 28 U.S.C. § 1391 Personal Injury |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 26, 2024. A more recent docket listing may be available from PACER.
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| NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Henry J. Ricardo to handle matters that may be referred in this case. Please note that this is a reassignment of the designation only. (jjc) |
Filing 15
ORDER FOR ADMISSION PRO HAC VICE BY JANET R. VARNELL granting #6 Motion for Janet R. Varnell to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Paul A. Engelmayer on 8/22/2024) (sgz)
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| Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Payoneer Global Inc. for Payoneer, Inc.. Document filed by Payoneer, Inc...(Gulliver, Colleen) |
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Filing 13
ORDER granting #9 Letter Motion for Extension of Time to Answer re #1 Complaint. Granted. SO ORDERED. Payoneer, Inc. answer due 10/3/2024. (Signed by Judge Paul A. Engelmayer on 8/13/2024) (tg)
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Filing 12
ORDER FOR ADMISSION PRO HAC VICE BY BRIAN W. WARWICK granting #7 Motion to Appear Pro Hac Vice. The Motion of Brian W. Warwick for admission to practice Pro Hac Vice in the above-captioned action is granted. As further set forth by this Order. (Signed by Judge Paul A. Engelmayer on 8/13/2024) (tg)
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| Filing 11 NOTICE OF APPEARANCE by Ariel Berschadsky on behalf of Maria Angela Alliaud, Rodrigo Armando Embeita, Juan Jose Esquivel, Andres Sanchez Ibarra, Ignacio Roque Lucero..(Berschadsky, Ariel) |
| Filing 10 NOTICE OF APPEARANCE by Ariel Berschadsky on behalf of Maria Angela Alliaud, Rodrigo Armando Embeita, Juan Jose Esquivel, Andres Sanchez Ibarra, Ignacio Roque Lucero..(Berschadsky, Ariel) |
| Filing 9 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint , or to move/otherwise respond to Complaint addressed to Judge Paul A. Engelmayer from Colleen Carey Gulliver dated August 9, 2024. Document filed by Payoneer, Inc...(Gulliver, Colleen) |
| Filing 8 NOTICE OF APPEARANCE by Colleen Gulliver on behalf of Payoneer, Inc...(Gulliver, Colleen) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Janet R. Varnell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29714296. Motion and supporting papers to be reviewed by Clerk's Office staff., #7 MOTION for Brian W. Warwick to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29714327. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (laq) |
| Filing 7 MOTION for Brian W. Warwick to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29714327. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Maria Angela Alliaud, Rodrigo Armando Embeita, Juan Jose Esquivel, Andres Sanchez Ibarra, Ignacio Roque Lucero. (Attachments: #1 Affidavit Brian W. Warwick Affidavit, #2 Exhibit Cert. of Good Standing, #3 Proposed Order Proposed Order).(Warwick, Brian) |
| Filing 6 MOTION for Janet R. Varnell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29714296. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Maria Angela Alliaud, Rodrigo Armando Embeita, Juan Jose Esquivel, Andres Sanchez Ibarra, Ignacio Roque Lucero. (Attachments: #1 Affidavit Janet R. Varnell Affidavit, #2 Exhibit Cert. of Good Standing, #3 Proposed Order Proposed Order).(Varnell, Janet) |
| Filing 5 AFFIDAVIT OF SERVICE of Summons and Complaint. Payoneer, Inc. served on 7/29/2024, answer due 8/19/2024. Service was accepted by Sue Zouky, Authorized Agent at the N.Y. Secretary of State. Document filed by Andres Sanchez Ibarra; Maria Angela Alliaud; Juan Jose Esquivel; Rodrigo Armando Embeita; Ignacio Roque Lucero..(Sleater, Jessica) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to Payoneer, Inc...(pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jessica June Sleater. The party information for the following party/parties has been modified: Ignacio Roque Lucero. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jessica June Sleater. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of U.S.;. (pc) |
| Case Designated ECF. (pc) |
| Magistrate Judge James L. Cott 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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Payoneer, Inc., re: #1 Complaint. Document filed by Maria Angela Alliaud, Rodrigo Armando Embeita, Juan Jose Esquivel, Andres Sanchez Ibarra, Ignacio Roque Lucero..(Sleater, Jessica) |
| Filing 2 CIVIL COVER SHEET filed..(Sleater, Jessica) |
| Filing 1 COMPLAINT against Payoneer, Inc.. (Filing Fee $ 405.00, Receipt Number ANYSDC-29614380)Document filed by Andres Sanchez Ibarra, Maria Angela Alliaud, Juan Jose Esquivel, Rodrigo Armando Embeita, Ignacio Roque Lucero..(Sleater, Jessica) |
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