LS Parry Inc. v. Tepeyac, LLC et al
Plaintiff: LS Parry Inc.
Defendant: Leslie Guzman and Tepeyac, LLC
Case Number: 7:2018cv11808
Filed: December 17, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 bc
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 16, 2019 Opinion or Order Filing 12 ENDORSED LETTER addressed to Judge Nelson Stephen Roman from M. William Scherer dated January 16, 2019 re: letter requesting an extension of time to file an answer or seek leave to move. ENDORSEMENT: Both Defendants granted extension of time until Feb. 28, 2019 to file an answer or seek leave to move. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 1/16/2019) Service due by 3/2/2019. (ks) Modified on 1/16/2019 (ks).
January 15, 2019 Filing 11 NOTICE OF APPEARANCE by Martin William Scherer on behalf of Leslie Guzman. (Scherer, Martin)
January 14, 2019 Filing 10 NOTICE OF APPEARANCE by Martin William Scherer on behalf of Tepeyac, LLC. (Scherer, Martin)
December 19, 2018 Filing 9 COMPLAINT against Leslie Guzman, Tepeyac, LLC. Document filed by LS Parry Inc.. (Attachments: #1 Exhibit A)(DeMarco, Mario)
December 18, 2018 Filing 8 CIVIL COVER SHEET filed. (DeMarco, Mario)
December 18, 2018 Filing 7 ELECTRONIC SUMMONS ISSUED as to Tepeyac, LLC. (pne)
December 18, 2018 Filing 6 ELECTRONIC SUMMONS ISSUED as to Leslie Guzman. (pne)
December 18, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Mario Louis DeMarco to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the pleading was not signed by the attorney whose account was used for the filing. 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. (pne)
December 18, 2018 Case Designated ECF. (pne)
December 18, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. 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. (pne)
December 18, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Mario Louis DeMarco to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): multiple citizenship selections made for plaintiff and defendant on civil cover sheet; multiple Nature of Suit selections made; please select only one Nature of Suit. 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.. (pne)
December 18, 2018 Magistrate Judge Lisa M. Smith 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. (pne)
December 17, 2018 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by LS Parry Inc..(DeMarco, Mario)
December 17, 2018 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Tepeyac LLC, re: #1 Complaint. Document filed by LS Parry Inc.. (DeMarco, Mario)
December 17, 2018 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Leslie Guzman, re: #1 Complaint. Document filed by LS Parry Inc.. (DeMarco, Mario)
December 17, 2018 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (DeMarco, Mario) Modified on 12/18/2018 (pne).
December 17, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - COMPLAINT against Leslie Guzman, Tepeyac, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-16065630)Document filed by LS Parry Inc.. (Attachments: #1 Exhibit Fully Executed Agreement)(DeMarco, Mario) Modified on 12/18/2018 (pne).

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Defendant: Leslie Guzman
Represented By: Martin William Scherer
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Defendant: Tepeyac, LLC
Represented By: Martin William Scherer
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Plaintiff: LS Parry Inc.
Represented By: Mario Louis DeMarco
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