Rivera et al v. La Rosa Del Monte Express, LLC et al
Plaintiff: Efrain Rivera and Ana M Almanzar
Defendant: La Rosa Del Monte Worldwide Movers, RDM Transport Group, LLC, La Rosa Del Monte Express, LLC, TranSure, LTD and La Rosa Del Monte Express, Inc.
Case Number: 7:2018cv09049
Filed: October 3, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Kenneth M Karas
Nature of Suit: Personal Property: Other
Cause of Action: 46 U.S.C. § 30701
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 30, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2018 Filing 24 ANSWER to #7 Complaint. Document filed by La Rosa Del Monte Express, Inc., La Rosa Del Monte Express, LLC, La Rosa Del Monte Worldwide Movers, RDM Transport Group, LLC.(Kunkin, Marc)
November 30, 2018 Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by La Rosa Del Monte Express, Inc., La Rosa Del Monte Express, LLC, La Rosa Del Monte Worldwide Movers, RDM Transport Group, LLC.(Kunkin, Marc)
November 27, 2018 Opinion or Order Filing 22 ORDER granting #21 Letter Motion for Extension of Time. Granted. SO ORDERED. (Signed by Judge Kenneth M. Karas on 11/26/2018) (mml)
November 27, 2018 Set/Reset Deadlines: La Rosa Del Monte Express, Inc. answer due 11/30/2018; La Rosa Del Monte Express, LLC answer due 11/30/2018; La Rosa Del Monte Worldwide Movers answer due 11/30/2018; RDM Transport Group, LLC answer due 11/30/2018; TranSure, LTD answer due 11/30/2018. (mml)
November 26, 2018 Filing 21 LETTER MOTION for Extension of Time to respond to Complaint addressed to Judge Kenneth M. Karas from Michael W. Freudenberg dated November 26, 2018. Document filed by La Rosa Del Monte Express, Inc., La Rosa Del Monte Express, LLC, La Rosa Del Monte Worldwide Movers, RDM Transport Group, LLC. (Attachments: #1 Exhibit A)(Freudenberg, Michael)
November 26, 2018 Filing 20 LETTER MOTION for Conference addressed to Judge Kenneth M. Karas from Carl M. Perri, Esq. dated November 26, 2018. Document filed by TranSure, LTD.(Perri, Carl)
November 9, 2018 Filing 19 STIPULATION: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned, the attorneys-of-record for Plaintiffs EFRAIN RIVERA and ANA M. ALMANZAR ("Plaintiffs"), and Defendants LA ROSA DEL MONTE EXPRESS, LLC, LA ROSA DEL MONTE EXPRESS, INC., LA ROSA DBL MONTE WORLDWIDE MOVERS, RDM TRANSPORT GROUP LLC (the "LRDM Defendants") and TRANSURE, LTD. (collectively the "Defendants") that Defendants' time to appear and answer, or to make any motion with relation to the Civil Complaint in this action, be and the same hereby is extended to and including the 26th day of November, 2018. Motions terminated: #18 LETTER MOTION for Extension of Time to Respond to Complaint addressed to Judge Kenneth M. Karas from Michael W. Freudenberg filed by RDM Transport Group, LLC, La Rosa Del Monte Express, LLC, La Rosa Del Monte Worldwide Movers, La Rosa Del Monte Express, Inc. La Rosa Del Monte Express, Inc. answer due 11/26/2018; La Rosa Del Monte Express, LLC answer due 11/26/2018; La Rosa Del Monte Worldwide Movers answer due 11/26/2018; RDM Transport Group, LLC answer due 11/26/2018; TranSure, LTD answer due 11/26/2018. (Signed by Judge Kenneth M. Karas on 11/9/2018) (mml)
November 8, 2018 Filing 18 LETTER MOTION for Extension of Time to Respond to Complaint addressed to Judge Kenneth M. Karas from Michael W. Freudenberg. Document filed by La Rosa Del Monte Express, Inc., La Rosa Del Monte Express, LLC, La Rosa Del Monte Worldwide Movers, RDM Transport Group, LLC. (Attachments: #1 Exhibit A - Stipulation)(Freudenberg, Michael)
October 26, 2018 Opinion or Order Filing 17 ORDER granting #16 Letter Motion for Extension of Time. Granted. SO ORDERED. Motions due by 11/9/2018. (Signed by Judge Kenneth M. Karas on 10/26/2018) (mml)
October 26, 2018 Set/Reset Deadlines: La Rosa Del Monte Express, Inc. answer due 11/9/2018; La Rosa Del Monte Express, LLC answer due 11/9/2018; La Rosa Del Monte Worldwide Movers answer due 11/9/2018; RDM Transport Group, LLC answer due 11/9/2018; TranSure, LTD answer due 11/9/2018. (mml)
October 25, 2018 Filing 16 LETTER MOTION for Extension of Time for all Defendants to respond to Complaint addressed to Judge Kenneth M. Karas from Michael W. Freudenberg dated October 25, 2018. Document filed by La Rosa Del Monte Express, Inc., La Rosa Del Monte Express, LLC, La Rosa Del Monte Worldwide Movers, RDM Transport Group, LLC. (Attachments: #1 Exhibit A - Stipulation)(Freudenberg, Michael)
October 25, 2018 Filing 15 NOTICE OF APPEARANCE by Michael Walter Freudenberg on behalf of La Rosa Del Monte Express, Inc., La Rosa Del Monte Express, LLC, La Rosa Del Monte Worldwide Movers, RDM Transport Group, LLC. (Freudenberg, Michael)
October 25, 2018 Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by TranSure, LTD.(Perri, Carl)
October 25, 2018 Filing 13 NOTICE OF APPEARANCE by Matthew James Van Dusen on behalf of TranSure, LTD. (Van Dusen, Matthew)
October 25, 2018 Filing 12 NOTICE OF APPEARANCE by Carl M. Perri, Jr on behalf of TranSure, LTD. (Perri, Carl)
October 16, 2018 Filing 11 ACKNOWLEDGMENT OF SERVICE Summons and Complaint served. TranSure, LTD served on 10/5/2018, answer due 10/26/2018. Service was accepted by Gerald Blum, Managing Agent. Document filed by Efrain Rivera; Ana M Almanzar., ACKNOWLEDGMENT OF SERVICE of Summons and Complaint served on Transure Ltd on 10/5/18. Service was accepted by Gerald Blum, Managing Agent. Document filed by Efrain Rivera; Ana M Almanzar. (Medina, Adonaid)
October 16, 2018 Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint. La Rosa Del Monte Express, Inc. served on 10/4/2018, answer due 10/25/2018; La Rosa Del Monte Express, LLC served on 10/4/2018, answer due 10/25/2018; La Rosa Del Monte Worldwide Movers served on 10/4/2018, answer due 10/25/2018; RDM Transport Group, LLC served on 10/4/2018, answer due 10/25/2018. Service was accepted by Carlos Figueroa, General ManagerCarlos Figueroa, General Manager. Document filed by Efrain Rivera; Ana M Almanzar., AFFIDAVIT OF SERVICE of Summons and Complaint served on Albert Osei on 10/4/18. Service was accepted by Carlos Figueroa, General ManagerCarlos Figueroa, General Manager. Document filed by Efrain Rivera; Ana M Almanzar. (Medina, Adonaid)
October 4, 2018 Filing 9 ELECTRONIC SUMMONS ISSUED as to La Rosa Del Monte Express, Inc., La Rosa Del Monte Express, LLC, La Rosa Del Monte Worldwide Movers, RDM Transport Group, LLC, TranSure, LTD. (dnh)
October 4, 2018 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to La Rosa Del Monte Express, LLC, La Rosa Del Monte Express, Inc., La Rosa Del Monte Worldwide Moves, RDM Transport Group, LLC, Transure, LTD, re: #7 Complaint. Document filed by Ana M Almanzar, Efrain Rivera. (Medina, Adonaid)
October 4, 2018 Filing 7 COMPLAINT against La Rosa Del Monte Express, Inc., La Rosa Del Monte Express, LLC, La Rosa Del Monte Worldwide Movers, RDM Transport Group, LLC, TranSure, LTD. Document filed by Efrain Rivera, Ana M Almanzar.(Medina, Adonaid)
October 4, 2018 Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to La Rosa Del Monte Express, LLC, La Rosa Del Monte Express, Inc., La Rosa Del Monte Worldwide Moves, RDM Transport Group, LLC, Transure, LTD, re: #4 Complaint. Document filed by Ana M Almanzar, Efrain Rivera. (Medina, Adonaid) Modified on 10/4/2018 (dnh).
October 4, 2018 Filing 5 CIVIL COVER SHEET filed. (Medina, Adonaid)
October 4, 2018 Filing 4 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against All Defendants. Document filed by Efrain Rivera, Ana M Almanzar.(Medina, Adonaid) Modified on 10/4/2018 (dnh).
October 4, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Adonaid Casado Medina to RE-FILE Document No. #1 Complaint, #4 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. (dnh)
October 4, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Adonaid Casado Medina. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1331 pd; Nature of Suit code 150 (Contract: Recovery/Enforcement); Dollar Demand 112000; County code Westchester; Fee Status code due (due). The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 46:30701; the Nature of Suit code has been modified to 380 (Personal Property: Other); the Dollar Demand has been modified to 112; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid). (dnh)
October 4, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Adonaid Casado Medina to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; form incomplete. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (dnh)
October 4, 2018 Case Designated ECF. (dnh)
October 4, 2018 Magistrate Judge Paul E. Davison is so designated. 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: #http://nysd.uscourts.gov/forms.php. (dnh)
October 4, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. 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 #http://nysd.uscourts.gov/ecf_filing.php. (dnh)
October 4, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Adonaid Casado Medina to RE-FILE Document No. #6 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Each request for issuance of summons must be filed as a separate event. You may use one summons request by attaching a rider listing all of the requested defendants. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh)
October 4, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Adonaid Casado Medina to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; The caption contains a typographical error. Each request for issuance of summons must be filed as a separate event. You may use one summons request by attaching a rider listing all of the requested defendants. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh) Modified on 10/4/2018 (dnh).
October 3, 2018 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to La Rosa Del Monte Express, LLC, La Rosa Del Monte Express, Inc., La Rosa Del Monte Worldwide Moves, RDM Transport Group, LLC, TranSure LTD, re: #1 Complaint. Document filed by Ana M Almanzar, Efrain Rivera. (Medina, Adonaid) Modified on 10/4/2018 (dnh).
October 3, 2018 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Medina, Adonaid) Modified on 10/4/2018 (dnh).
October 3, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number 0208-15652581)Document filed by Efrain Rivera, Ana M Almanzar. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Medina, Adonaid) Modified on 10/4/2018 (dnh).

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Search for this case: Rivera et al v. La Rosa Del Monte Express, LLC et al
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Defendant: La Rosa Del Monte Worldwide Movers
Represented By: Marc Ian Kunkin
Represented By: Michael Walter Freudenberg
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Defendant: RDM Transport Group, LLC
Represented By: Marc Ian Kunkin
Represented By: Michael Walter Freudenberg
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Defendant: La Rosa Del Monte Express, LLC
Represented By: Marc Ian Kunkin
Represented By: Michael Walter Freudenberg
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Defendant: TranSure, LTD
Represented By: Carl M. Perri, Jr.
Represented By: Matthew James Van Dusen
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Defendant: La Rosa Del Monte Express, Inc.
Represented By: Marc Ian Kunkin
Represented By: Michael Walter Freudenberg
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Plaintiff: Efrain Rivera
Represented By: Adonaid Casado Medina
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Plaintiff: Ana M Almanzar
Represented By: Adonaid Casado Medina
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