Marco SPV LLC v. Lopez Silva et al
| MARCO SPV LLC |
| Harmonia de Venezuela, C.A., Harmonia Company Colombia, SAS, Luis Ramon Lopez Silva and Scarlett Yolanda Jose Ascanio Gomez |
| 1:2024cv07991 |
| October 21, 2024 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
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This docket was last retrieved on December 16, 2024. A more recent docket listing may be available from PACER.
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| ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #14 Notice of Voluntary Dismissal was reviewed and referred to Judge Jed S. Rakoff for approval for the following reason(s): Referred to Judge for approval. (km) |
| Filing 14 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Harmonia Company Colombia, SAS, Harmonia de Venezuela, C.A., Luis Ramon Lopez Silva, Scarlett Yolanda Jose Ascanio Gomez. Document filed by Marco SPV LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Desouza, Daniel) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 12/13/2024. The Court directs plaintiff's counsel to convene a conference call to the chamber's phone number, with defendant's counsel, by Monday December 16, 2024, at the latest. (Kotowski, Linda) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff:. Telephone Conference set for 12/13/2024 at 11:00 AM before Judge Jed S. Rakoff. The public and parties may access this proceeding by dialing: USA toll free 855-244-8681, Access code 2317 432 3257. (Kotowski, Linda) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff:. Telephone Conference set for 12/13/2024 at 11:00 AM before Judge Jed S. Rakoff,. The public and parties may access this proceeding by dialing :USA toll free 855-244-8681, Access code 2319 079 3345 (Kotowski, Linda) |
| Filing 13 NOTICE OF APPEARANCE by Christine Rosalie Zaffarano on behalf of Marco SPV LLC..(Zaffarano, Christine) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 11/13/2024, ( Telephone Conference set for 12/13/2024 at 11:00 AM before Judge Jed S. Rakoff.). (Kotowski, Linda) |
Filing 12
NOTICE OF COURT CONFERENCE: Initial Conference set for 11/13/2024 at 11:15 AM before Judge Jed S. Rakoff. The dial-in information for the call will be as follows: USA Toll-Free (888) 363-4735; USA Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415. SO ORDERED (Signed by Judge Jed S. Rakoff on 10/29/2024) (ks)
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| Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Marco SPV LLC..(Desouza, Daniel) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Harmonia de Venezuela, C.A.. (vf) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Harmonia Company Colombia, SAS..(vf) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Luis Ramon Lopez Silva. (vf) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Scarlett Yolanda Jose Ascanio Gomez..(vf) |
| Case Designated ECF. (vf) |
| 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. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Daniel Desouza to RE-FILE Document No. #6 Rule 7.1 Corporate Disclosure Statement. The filing is deficient for the following reason(s): 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. (kj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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..(vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Daniel Desouza. 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 State. (vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Desouza. The party information for the following party/parties has been modified: Scarlett Yolanda Jose Ascanio Gmez, Luis Ramn Lpez Silva, MARCO SPV LLC. 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. (vf) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Daniel Desouza. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf) |
| Filing 6 FILING ERROR - DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by MARCO SPV LLC..(Desouza, Daniel) Modified on 10/22/2024 (kj). |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to HARMONIA DE VENEZUELA, C.A., re: #1 Complaint,. Document filed by MARCO SPV LLC..(Desouza, Daniel) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to HARMONIA COMPANY COLOMBIA, SAS, re: #1 Complaint,. Document filed by MARCO SPV LLC..(Desouza, Daniel) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to LUIS RAMN LPEZ SILVA, re: #1 Complaint,. Document filed by MARCO SPV LLC..(Desouza, Daniel) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to SCARLETT YOLANDA JOSE ASCANIO GMEZ, re: #1 Complaint,. Document filed by MARCO SPV LLC..(Desouza, Daniel) |
| Filing 1 COMPLAINT against Scarlett Yolanda Jose Ascanio Gmez, Harmonia Company Colombia, SAS, Harmonia de Venezuela, C.A., Luis Ramn Lpez Silva. (Filing Fee $ 405.00, Receipt Number ANYSDC-30069989)Document filed by MARCO SPV LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet Coversheet).(Desouza, Daniel) |
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