ABMM Holdings Corp. v. Staton
Plaintiff: ABMM Holdings Corp.
Defendant: Arnold Staton
Counter-Claimant: Arnold Staton
Counter-Defendant: ABMM Holdings Corp.
Case Number: 1:2024cv06187
Filed: August 15, 2024
Court: U.S. District Court for the Southern District of New York
Presiding Judge: Naomi Reice Buchwald
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 bc Diversity-Breach of Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 1, 2024 Opinion or Order Filing 8 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 10/24/2024 at 11:00 AM in Courtroom 21A, 500 Pearl Street, New York, NY 10007 before Judge Naomi Reice Buchwald. IT IS SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 10/1/2024) (jca)
September 30, 2024 Filing 7 ANSWER to #4 Counterclaim. Document filed by ABMM Holdings Corp...(Faloni, David)
September 12, 2024 Opinion or Order Filing 6 MEMO ENDORSEMENT on re: #5 Reply filed by ABMM Holdings Corp. ENDORSEMENT: Application granted. SO ORDERED., (ABMM Holdings Corp. answer due 9/30/2024.) (Signed by Judge Naomi Reice Buchwald on 9/12/24) (yv)
September 12, 2024 Filing 5 REPLY Letter Requesting Extension to File Answer. Document filed by ABMM Holdings Corp...(Faloni, David)
August 19, 2024 Filing 4 ANSWER to Complaint with JURY DEMAND., COUNTERCLAIM against ABMM Holdings Corp.. Document filed by Arnold Staton..(Pepper, Joshua)
August 19, 2024 Filing 3 CIVIL COVER SHEET filed..(Pepper, Joshua)
August 16, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Naomi Reice Buchwald. 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)
August 16, 2024 Magistrate Judge Gary Stein 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)
August 16, 2024 Case Designated ECF. (pc)
August 16, 2024 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Joshua Benjamin Pepper. The following case opening statistical information was erroneously selected/entered: Citizenship Plaintiff code 2 (Citizen of Another State); Dollar Demand $87,000;. The following correction(s) have been made to your case entry: the Citizenship Plaintiff code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the Dollar Demand has been modified to blank;. (pc)
August 16, 2024 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joshua Benjamin Pepper. The party information for the following party/parties has been modified: ABMM Holdings. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc)
August 16, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Joshua Benjamin Pepper to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): incorrect citizenship for the plaintiff was selected;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc)
August 15, 2024 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Pepper, Joshua) Modified on 8/16/2024 (pc).
August 15, 2024 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 623541/2024. (Filing Fee $ 405.00, Receipt Number ANYSDC-29755867).Document filed by Arnold Staton. (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Staton Declaration).(Pepper, Joshua)

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Defendant: Arnold Staton
Represented By: Joshua Benjamin Pepper
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Counter-claimant: Arnold Staton
Represented By: Joshua Benjamin Pepper
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Counter-defendant: ABMM Holdings Corp.
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Plaintiff: ABMM Holdings Corp.
Represented By: David A. Faloni, Jr.
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