Austin Environmental Corp. v. Margarita Express, LLC et al
Plaintiff: Austin Environmental Corp.
Defendant: Valley Truck Center, Inc., Angel E. Perez-Reynoso and Margarita Express, LLC
Case Number: 7:2021cv04385
Filed: May 14, 2021
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. § 1332 oc
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 30, 2021 Opinion or Order Filing 21 ORDER denying #17 Letter Motion for Conference re: #17 LETTER MOTION for Conference re: #16 Answer to Complaint, Notice to Attorney Regarding Rejection of Proposed Clerk's Certificate of Default, (If conference is necessary, with respect to Plaintiff's letter request that Valley's Answ. The application is denied. The Court has a policy preference to resolve matters on the merits. Moreover, Plaintiff has failed to show actual prejudice due to the 1-day delay. The Clerk of the Court is kindly directed to terminate the motion at ECF No. 17. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 6/30/2021) (rj)
June 18, 2021 Filing 20 CERTIFICATE OF SERVICE of Summons and Complaint served on Margarita Express, LLC on 6/17/2021. Service was accepted by Flor Cortes, Owner. Document filed by Austin Environmental Corp...(Disken, Amanda)
June 17, 2021 Filing 19 NOTICE OF APPEARANCE by Brian T Flanagan on behalf of Valley Truck Center, Inc...(Flanagan, Brian)
June 16, 2021 Filing 18 FIRST LETTER addressed to Judge Nelson Stephen Roman from Brian T. Flanagan, Esq. dated June 16, 2021 re: opposition to Plaintiff's pre-motion conference letter. Document filed by Valley Truck Center, Inc...(Flanagan, Brian)
June 14, 2021 Filing 17 LETTER MOTION for Conference re: #16 Answer to Complaint, Notice to Attorney Regarding Rejection of Proposed Clerk's Certificate of Default, (If conference is necessary, with respect to Plaintiff's letter request that Valley's Answer be rejected as untimely) addressed to Judge Nelson Stephen Roman from Amanda R. Disken, Esq. on behalf of the Plaintiff dated 6/14/2021. Document filed by Austin Environmental Corp...(Disken, Amanda)
June 11, 2021 Filing 16 ANSWER to #1 Complaint,,. Document filed by Valley Truck Center, Inc...(Flanagan, Brian)
June 11, 2021 Filing 15 AFFIRMATION of Amanda R. Disken, Esq. re: #13 Proposed Clerk's Certificate of Default, #14 Declaration, (CERTIFICATE OF SERVICE/AFFIRMATION OF SERVICE). Document filed by Austin Environmental Corp...(Disken, Amanda)
June 11, 2021 Filing 14 DECLARATION of Amanda R. Disken, Esq. re: #13 Proposed Clerk's Certificate of Default . Document filed by Austin Environmental Corp.. (Attachments: #1 Request for Certificate of Default, #2 Exhibit 1 - Proof of Service, #3 Exhibit 2- Proposed Clerk's Certificate of Default).(Disken, Amanda)
June 11, 2021 Filing 13 FILING ERROR - RESPONSIVE PLEADING FILED - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Austin Environmental Corp...(Disken, Amanda) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 6/11/2021 (km).
June 11, 2021 ***NOTICE TO ATTORNEY REGARDING REJECTION OF PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Notice to Attorney Amanda Disken re:document #13 Proposed Clerk's Certificate of Default was rejected by the Clerk's Office for the following reason(s): an answer has been filed. (km)
June 10, 2021 Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Angel E. Perez-Reynoso served on 6/3/2021, answer due 6/24/2021. Service was accepted by Stan "Doe," Relative. Document filed by Austin Environmental Corp...(Disken, Amanda)
June 3, 2021 Filing 11 CERTIFICATE OF SERVICE of Summons and Complaint served on Valley Truck Center, Inc. on 5/20/2021. Service was accepted by Lisa Calciano. Document filed by Austin Environmental Corp...(Disken, Amanda)
May 17, 2021 Filing 10 CIVIL COVER SHEET filed..(Disken, Amanda)
May 17, 2021 Filing 9 ELECTRONIC SUMMONS ISSUED as to Valley Truck Center, Inc...(jgo)
May 17, 2021 Filing 8 ELECTRONIC SUMMONS ISSUED as to Margarita Express, LLC..(jgo)
May 17, 2021 Filing 7 ELECTRONIC SUMMONS ISSUED as to Angel E. Perez-Reynoso..(jgo)
May 17, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Amanda Rose Disken to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): multiple Citizenship Defendant codes were selected; the PDF was not properly signed by the attorney;. 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 October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
May 17, 2021 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..(jgo)
May 17, 2021 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Amanda Rose Disken. The following case opening statistical information was erroneously selected/entered: Dollar Demand $110,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to none;. (jgo)
May 17, 2021 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. (jgo)
May 17, 2021 Case Designated ECF. (jgo)
May 14, 2021 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Austin Environmental Corp...(Disken, Amanda)
May 14, 2021 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Valley Truck Center, Inc., re: #1 Complaint,,. Document filed by Austin Environmental Corp...(Disken, Amanda)
May 14, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Angel E. Perez-Reynoso, re: #1 Complaint,,. Document filed by Austin Environmental Corp...(Disken, Amanda)
May 14, 2021 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Margarita Express, LLC, re: #1 Complaint,,. Document filed by Austin Environmental Corp...(Disken, Amanda)
May 14, 2021 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Disken, Amanda) Modified on 5/17/2021 (jgo).
May 14, 2021 Filing 1 COMPLAINT against Margarita Express, LLC, Angel E. Perez-Reynoso, Valley Truck Center, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-24544475)Document filed by Austin Environmental Corp.. (Attachments: #1 Exhibit Exhibit A - Equipment Lease Agreement, #2 Exhibit Exhibit B- Invoice, #3 Exhibit Exhibit C- Signature Card, #4 Exhibit Exhibit D- Record, #5 Exhibit Exhibit E- July 18, 2019 Praecipe for Writ of Execution, #6 Exhibit Exhibit F - Order, #7 Exhibit Exhibit G- Judgment, #8 Exhibit Exhibit H- Decision on Appeal, #9 Exhibit Exhibit I- PA Complaint).(Disken, Amanda)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Austin Environmental Corp. v. Margarita Express, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Valley Truck Center, Inc.
Represented By: Brian T Flanagan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Angel E. Perez-Reynoso
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Margarita Express, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Austin Environmental Corp.
Represented By: Amanda Rose Disken
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?