Guevara v. E-Filliate, Inc.
Plaintiff: Kevin Guevara
Defendant: E-Filliate, Inc.
Case Number: 7:2022cv04119
Filed: May 19, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Philip M Halpern
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 fr Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 15, 2022 Opinion or Order Filing 9 MEMO ENDORSEMENT granting #8 Motion to Withdraw as Attorney. ENDORSEMENT: Application granted. The Clerk of the Court is respectfully directed to (1) terminate Mr. Obergfell's appearance on the docket; and (2) terminate the motion sequence pending at Doc. 8. SO ORDERED. Attorney Andrew Obergfell terminated. (Signed by Judge Philip M. Halpern on 6/15/2022) (kv)
June 14, 2022 Filing 8 MOTION for Andrew J. Obergfell to Withdraw as Attorney . Document filed by Kevin Guevara..(Obergfell, Andrew)
June 7, 2022 Filing 7 NOTICE OF APPEARANCE by Alec Mitchell Leslie on behalf of Kevin Guevara..(Leslie, Alec)
May 25, 2022 Filing 6 NOTICE OF APPEARANCE by Gregg Anthony Tatarka on behalf of E-Filliate, Inc...(Tatarka, Gregg)
May 23, 2022 Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. E-Filliate, Inc. waiver sent on 5/23/2022, answer due 7/22/2022. Document filed by Kevin Guevara..(Obergfell, Andrew)
May 20, 2022 Filing 4 ELECTRONIC SUMMONS ISSUED as to E-Filliate, Inc...(pc)
May 20, 2022 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Andrew Obergfell. The party information for the following party/parties has been modified: Kevin Guevara. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
May 20, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Andrew Obergfell. The following case opening statistical information was erroneously selected/entered: Dollar Demand $5,000,000,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $5,000,000;. (pc)
May 20, 2022 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..(pc)
May 20, 2022 Magistrate Judge Andrew E. Krause 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)
May 20, 2022 Case Designated ECF. (pc)
May 19, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to E-Filliate, Inc., re: #1 Complaint. Document filed by Kevin Guevara..(Obergfell, Andrew)
May 19, 2022 Filing 2 CIVIL COVER SHEET filed..(Obergfell, Andrew)
May 19, 2022 Filing 1 COMPLAINT against E-Filliate, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26173017)Document filed by Kevin Guevara..(Obergfell, Andrew)

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Plaintiff: Kevin Guevara
Represented By: Andrew Obergfell
Represented By: Alec Mitchell Leslie
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Defendant: E-Filliate, Inc.
Represented By: Gregg Anthony Tatarka
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