Giraldo v. Fan et al
Plaintiff: Sandra Giraldo
Defendant: Ditech Paint Co., Liming Fan and Daniel Gilles Leblanc
Case Number: 7:2020cv07374
Filed: September 10, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Philip M Halpern
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1332 tm
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 29, 2020 Filing 17 NOTICE OF INITIAL CONFERENCE: Initial Conference set for 12/2/2020 at 09:30 AM before Judge Philip M. Halpern by telephone conference. At the time of the scheduled conference, all parties shall call the following number: (888) 398-2342; access code 3456831..(ks)
October 28, 2020 Filing 16 ANSWER to #1 Complaint., CROSSCLAIM against Liming Fan. Document filed by Ditech Paint Co., Daniel Gilles Leblanc..(Connors, Douglas)
October 27, 2020 Filing 15 RULE 26 DISCLOSURE.Document filed by Ditech Paint Co., Daniel Gilles Leblanc..(Connors, Douglas)
October 23, 2020 Filing 14 NOTICE OF APPEARANCE by Anne Casey Levasseur on behalf of Ditech Paint Co., Daniel Gilles Leblanc..(Levasseur, Anne)
October 23, 2020 Filing 13 NOTICE OF APPEARANCE by Douglas Martin Connors on behalf of Ditech Paint Co., Daniel Gilles Leblanc..(Connors, Douglas)
October 8, 2020 Filing 12 AFFIDAVIT OF SERVICE. Daniel Gilles Leblanc served on 9/28/2020, answer due 10/19/2020. Service was accepted by Sue Zouky, Legal Clerk. Service was made by Mail. Document filed by Sandra Giraldo..(Menna, Robert)
October 8, 2020 Filing 11 AFFIDAVIT OF SERVICE. Ditech Paint Co. served on 9/28/2020, answer due 10/19/2020. Service was accepted by Sue Zouky, Legal Clerk. Service was made by Mail. Document filed by Sandra Giraldo..(Menna, Robert)
October 8, 2020 Filing 10 AFFIDAVIT OF SERVICE. Liming Fan served on 9/28/2020, answer due 10/19/2020. Service was accepted by Sue Zouky, Legal Clerk. Service was made by Mail. Document filed by Sandra Giraldo..(Menna, Robert)
September 11, 2020 Filing 9 CIVIL COVER SHEET filed..(Menna, Robert)
September 11, 2020 Filing 8 ELECTRONIC SUMMONS ISSUED as to Liming Fan..(jgo)
September 11, 2020 Filing 7 ELECTRONIC SUMMONS ISSUED as to Ditech Paint Co...(jgo)
September 11, 2020 Filing 6 ELECTRONIC SUMMONS ISSUED as to Daniel Gilles Leblanc..(jgo)
September 11, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Robert John Menna to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF was uploaded incorrectly; multiple Citizenship Defendant codes were selected;. 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.. (jgo)
September 11, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. 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 11, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Robert John Menna. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due);. The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid);. (jgo)
September 11, 2020 Magistrate Judge Judith C. McCarthy 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. (jgo)
September 11, 2020 Case Designated ECF. (jgo)
September 10, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to DITECH PAINT CO., re: #1 Complaint. Document filed by Sandra Giraldo..(Menna, Robert)
September 10, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to DANIEL GILLES LEBLANC, re: #1 Complaint. Document filed by Sandra Giraldo..(Menna, Robert)
September 10, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to LIMING FAN, re: #1 Complaint. Document filed by Sandra Giraldo..(Menna, Robert)
September 10, 2020 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Menna, Robert) Modified on 9/11/2020 (jgo).
September 10, 2020 Filing 1 COMPLAINT against Ditech Paint Co., Liming Fan, Daniel Gilles Leblanc. (Filing Fee $ 400.00, Receipt Number ANYSDC-21586451)Document filed by Sandra Giraldo..(Menna, Robert)

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Defendant: Ditech Paint Co.
Represented By: Douglas Martin Connors
Represented By: Anne Casey Levasseur
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Defendant: Liming Fan
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Defendant: Daniel Gilles Leblanc
Represented By: Douglas Martin Connors
Represented By: Anne Casey Levasseur
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Plaintiff: Sandra Giraldo
Represented By: Robert John Menna
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