Horowitz et al v. Sandoval
Plaintiff: Jacob Horowitz, Faigy Horowitz, Perl, an infant under 14 by her M?N/G Faigy Horowi Horowitz and Perl Horowitz
Defendant: Manuel Jimenez Sandoval
Case Number: 7:2021cv09615
Filed: November 19, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Cathy Seibel
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1332 nr
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 12, 2022 Opinion or Order Filing 21 ORDER granting #17 Letter Motion to Reopen: See ECF No. 20. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
January 12, 2022 Opinion or Order Filing 20 ORDER granting #19 Letter Motion to Reopen: I see no reason to remand. If I understand correctly, the parties do not have an argument that venue is proper here, but Defendant is willing to waive its venue objection. In that case, I will reopen the case and entertain the infant compromise application myself. The application shall be submitted by 2/11/22. See Local Rule 83.2. The Clerk shall re-open the case. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy) Transmission to Office of the Clerk of Court for processing.
January 12, 2022 Filing 19 LETTER MOTION to Reopen re: #18 Order on Motion to Reopen,, #17 LETTER MOTION to Reopen addressed to Judge Cathy Seibel from Steven Epstein dated 01/10/22. addressed to Judge Cathy Seibel from Steven Epstein and Richard Polner dated 01/12/22. Document filed by Jacob Horowitz..(Epstein, Steven)
January 10, 2022 Opinion or Order Filing 18 ORDER deferring ruling on #17 Letter Motion to Reopen re: #17 LETTER MOTION to Reopen addressed to Judge Cathy Seibel from Steven Epstein dated 01/10/22. The Court defers ruling on the parties' request to remand the case. While the Court is not ruling out the parties' proposal, the parties are to make a supplement submission explaining why remand is necessary or desirable, as this Court is empowered to entered an infant compromise order. (Signed by Judge Cathy Seibel on 1/10/2022) (rro)
January 10, 2022 Filing 17 LETTER MOTION to Reopen addressed to Judge Cathy Seibel from Steven Epstein dated 01/10/22. Document filed by Perl Horowitz..(Epstein, Steven)
January 7, 2022 Opinion or Order Filing 16 ORDER: It having been reported to this Court that the claims in this case have been settled, IT IS HEREBY ORDERED that this action is discontinued with prejudice but without costs; provided, however, that if settlement is not consummated within thirty days of the date of this order, Plaintiff may apply by letter within the thirty-day period for restoration of the action to the Calendar of the undersigned, in which event the action will be restored. SO ORDERED. (Signed by Judge Cathy Seibel on 1/7/2022) (mml)
January 5, 2022 Filing 15 LETTER MOTION for Extension of Time to File Joint Letter addressed to Judge Cathy Seibel from Richard B. Polner dated 1/5/2022. Document filed by Manuel Jimenez Sandoval..(Polner, Richard)
December 21, 2021 Opinion or Order Filing 14 CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: The case is to be tried to a jury. Amended pleadings may not be filed and additional parties may not be joined except with leave of the Court. Any pre-motion conference in connection with a motion to amend or join additional parties must be requested by February 18, 2022. SO ORDERED. Deposition due by 4/15/2022. Fact Discovery due by 6/20/2022. Expert Discovery due by 8/19/2022. Case Management Conference set for 7/6/2022 at 12:15 PM before Judge Cathy Seibel. (Signed by Judge Cathy Seibel on 12/21/2021) (tg)
December 21, 2021 Minute Entry for proceedings held before Judge Cathy Seibel: Initial Conference held on 12/21/2021. Plaintiff's counsel Steven Epstein, Esq. appears telephonically. Defendant's counsel Richard Polner, Esq. appears telephonically. Law Clerk Andrew Kirschenbaum appears telephonically. For the reasons stated on the record, the Court DENIES Plaintiff's Motion to Remand. The parties are directed to submit a joint letter stating positions on venue by January 7, 2022. Case Management Plan signed. The Court schedules the next status conference for July 6, 2022 at 12:15 p.m. Pre-Motion letter(s) to be submitted by June 11, 2022; opposition due June 29, 2022, See transcript. Motion (Doc # 9) is terminated. (Status Conference set for 7/6/2022 at 12:15 PM before Judge Cathy Seibel). Motion(s) terminated: #9 MOTION to Remand to State Court filed by Jacob Horowitz. (Court Reporter Angela O'Donnell) (wc)
December 20, 2021 Filing 13 PROPOSED CASE MANAGEMENT PLAN. Document filed by Manuel Jimenez Sandoval..(Polner, Richard)
December 16, 2021 Filing 12 REPLY AFFIRMATION of Steven Epstein, Esq. in Support re: #9 MOTION to Remand to State Court .. Document filed by Jacob Horowitz..(Epstein, Steven)
December 14, 2021 Filing 11 MEMORANDUM OF LAW in Opposition re: #9 MOTION to Remand to State Court . . Document filed by Manuel Jimenez Sandoval..(Polner, Richard)
December 7, 2021 Opinion or Order Filing 10 ORDER deferring ruling on #9 Motion to Remand to State Court: Defendant shall respond by 12/14/21. Plaintiff may reply by 12/16/21. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
December 7, 2021 Filing 9 MOTION to Remand to State Court . Document filed by Jacob Horowitz. (Attachments: #1 Memorandum of Law, #2 Exhibit PO report, #3 Exhibit S&C, #4 Exhibit AOS, #5 Exhibit Stips, #6 Exhibit Answer).(Epstein, Steven)
December 7, 2021 Filing 8 LETTER addressed to Judge Cathy Seibel from Steven Epstein dated 12/07/21 re: Remand Motion. Document filed by Jacob Horowitz..(Epstein, Steven)
November 24, 2021 Filing 7 NOTICE OF APPEARANCE by Richard Brian Polner on behalf of Manuel Jimenez Sandoval..(Polner, Richard)
November 23, 2021 Filing 6 NOTICE OF INITIAL COURT CONFERENCE: Counsel for all parties herein shall appear in a conference for the purpose of case management and scheduling pursuant to Fed. R. Civ. P. 16 on December 20, 2021 at 4:45 p.m. (via telephone). Person(s) appearing via telephone are reminded of the general prohibition against any forms of recording and rebroadcasting of Court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Pursuant to Judge Seibel's Emergency Individual Rules and Practices in light of COVID-19, last revised on July 29, 2021, the parties are directed to attend by phone using the following information: Toll-Free Tele-conference number: (877) 336 1839 to call in and enter access code: 1047966#. The parties should call in from a landline phone (if possible), announce their last name(s) before addressing the Court at any time during the call, and mute their lines (pressing *6 on phone) when not speaking. Initial Conference set for 12/20/2021 at 04:45 PM before Judge Cathy Seibel. Telephone Conference set for 12/20/2021 at 04:45 PM before Judge Cathy Seibel. (mml)
November 22, 2021 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Robert Anthony Fitch. The following case opening statistical information was erroneously selected/entered: County code Rockland;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (jgo)
November 22, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. 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)
November 22, 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)
November 22, 2021 Case Designated ECF. (jgo)
November 19, 2021 Filing 5 AFFIDAVIT of Rober Fitch re: #4 Answer to Complaint Certificate of Service. Document filed by Manuel Jimenez Sandoval..(Fitch, Robert)
November 19, 2021 Filing 4 ANSWER to Complaint. Document filed by Manuel Jimenez Sandoval..(Fitch, Robert)
November 19, 2021 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Manuel Jimenez Sandoval..(Fitch, Robert)
November 19, 2021 Filing 2 CIVIL COVER SHEET filed..(Fitch, Robert)
November 19, 2021 Filing 1 NOTICE OF REMOVAL from SUPREME, County of ROCKLAND. Case Number: 32730/2021. (Filing Fee $ 402.00, Receipt Number ANYSDC-25360170).Document filed by Manuel Jimenez Sandoval. (Attachments: #1 Exhibit Summons & Complaint, #2 Affidavit affidavit of service).(Fitch, Robert)

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Plaintiff: Jacob Horowitz
Represented By: Steven William Epstein
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Plaintiff: Faigy Horowitz
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Plaintiff: Perl, an infant under 14 by her M?N/G Faigy Horowi Horowitz
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Plaintiff: Perl Horowitz
Represented By: Steven William Epstein
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Defendant: Manuel Jimenez Sandoval
Represented By: Robert Anthony Fitch
Represented By: Richard Brian Polner
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