Deltoro v. Novus Equities LLC
Plaintiff: francisco deltoro
Defendant: Novus Equities LLC
Case Number: 7:2020cv01002
Filed: February 5, 2020
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
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on April 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 20, 2020 Opinion or Order Filing 6 NOTICE OF APPEARANCE by Hendrick Vandamme on behalf of Francisco Deltoro..(Vandamme, Hendrick)
February 18, 2020 Opinion or Order Filing 5 LETTER MOTION for Conference Pre-Motion addressed to Judge Nelson Stephen Roman from Ernesto Cerimele dated February 18, 2020. Document filed by Novus Equities LLC. (Attachments: #1 Exhibit Exhibit A).(Cerimele, Ernesto)
February 13, 2020 Opinion or Order Filing 4 MEMO ENDORSED ORDER denying without prejudice #3 Motion to Dismiss for Lack of Jurisdiction; denying without prejudice #3 Motion to Transfer Case. ENDORSEMENT: Defendant's Motion to Dismiss is Denied without prejudice for failure to follow my Individual Practices. See Sec. 3.A.ii. The Clerk of Court requested to terminate the motion (doc. 3). (Signed by Judge Nelson Stephen Roman on 2/13/2020) (rj)
February 7, 2020 Opinion or Order Filing 3 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Dismiss for Lack of Jurisdiction ., MOTION to Transfer Case . Document filed by Novus Equities LLC. (Attachments: #1 Notice of Motion, #2 Declaration of Henry Klingeman, Esq., #3 Exhibit Exhibit A to Klingeman Dec., #4 Text of Proposed Order Proposed Order).(Cerimele, Ernesto) Modified on 2/28/2020 (ldi).
February 6, 2020 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Cerimele, Ernesto)
February 6, 2020 Opinion or Order Case Designated ECF. (pc)
February 6, 2020 Opinion or Order 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
February 6, 2020 Opinion or Order ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Ernesto Cerimele. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc)
February 6, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ernesto Cerimele. The party information for the following party/parties has been modified: francisco deltoro, Novus Equities LLC. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc)
February 6, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Ernesto Cerimele. The following case opening statistical information was erroneously selected/entered: Cause of Action code Civil Miscellaneous Case; County code Westchester;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the County code has been modified to XX Out of State;. (pc)
February 6, 2020 Opinion or Order 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 #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)
February 5, 2020 Opinion or Order Filing 1 NOTICE OF REMOVAL from New York Supreme Court, County of Westchester. Case Number: 70171/2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-18701515).Document filed by Novus Equities LLC. (Attachments: #1 Exhibit Exhibit A).(Cerimele, Ernesto)

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Plaintiff: francisco deltoro
Represented By: Hendrick Vandamme
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Defendant: Novus Equities LLC
Represented By: Ernesto Cerimele
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