Moncada et al v. Riopel et al
Plaintiff: Betty J. Bueno Vargas, Jennifer Bueno, Sergio E. Chicaguala and Leon J. Palacio Moncada
Defendant: Marc A. Riopel, National Freight, Inc. and NFI Interactive Logistics, LLC doing business as NFI Transportation
Case Number: 1:2024cv06750
Filed: September 5, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Jennifer H Rearden
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1332 Diversity Action
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2024 Received e-mail from the United States District Court - Eastern District of New York acknowledging receipt of transferred case. Assigned Case Number: 1:24-cv-07164, filed on 10/2/2024. (vba)
September 23, 2024 CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Eastern District of New York.(jca)
September 23, 2024 Opinion or Order Filing 2 ORDER The Clerk of Court is directed to remove this case from this Court's docket and transfer it to the United States District Court for the Eastern District of New York. SO ORDERED. (Signed by Judge Jennifer H. Rearden on 9/23/2024) (jca) Transmission to Office of the Clerk of Court for processing.
September 6, 2024 Case Designated ECF. (jgo)
September 6, 2024 Magistrate Judge Sarah L. Cave 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. (jgo)
September 6, 2024 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Paul Phillip Plush. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo)
September 6, 2024 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Paul Phillip Plush. The party information for the following party/parties has been modified: Leon J. Palachio Moncada; NFI INTERACTIVE LOGISTICS, LLC d/b/a NFI TRANSPORTATION. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps;. (jgo)
September 6, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer H. Rearden. 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..(jgo)
September 5, 2024 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of Queens. Case Number: 712630/2024. (Filing Fee $ 405.00, Receipt Number ANYSDC-29850246).Document filed by National Freight, Inc., NFI INTERACTIVE LOGISTICS, LLC d/b/a NFI TRANSPORTATION, Marc A. Riopel. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Amended Complaint, #3 Exhibit C - Documents filed in State Court).(Plush, Paul)

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Search for this case: Moncada et al v. Riopel et al
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Defendant: Marc A. Riopel
Represented By: Paul Phillip Plush
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Defendant: National Freight, Inc.
Represented By: Paul Phillip Plush
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Defendant: NFI Interactive Logistics, LLC doing business as NFI Transportation
Represented By: Paul Phillip Plush
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Plaintiff: Betty J. Bueno Vargas
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Plaintiff: Jennifer Bueno
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Plaintiff: Sergio E. Chicaguala
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Plaintiff: Leon J. Palacio Moncada
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