Persaud v. Carvalheiro et al
Plaintiff: Rajkumarie Persaud
Defendant: Jose R Carvalheiro and Connecticut New York Concrete, Inc
Case Number: 7:2022cv07074
Filed: August 19, 2022
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. ยง 1332 Diversity Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2022 Filing 9 NOTICE OF APPEARANCE by Eliza Rose Filipowski on behalf of Rajkumarie Persaud..(Filipowski, Eliza)
September 26, 2022 Opinion or Order Filing 8 SCHEDULING ORDER: The Court has scheduled a Settlement Conference for November 2, 2022 at 2:00 p.m. via Microsoft Teams. A separate e-mail will be sent to counsel containing information on how to connect to the conference. Parties are required to appear. Counsel are required to submit a confidential, ex parte letter, so identified, to the Court, not to exceed 5 pages in length, no later than five business days prior to the conference, outlining any information counsel believes would assist the Court in preparation for the conference. SO ORDERED. Settlement Conference set for 11/2/2022 at 2:00 PM before Magistrate Judge Judith C. McCarthy. (Signed by Magistrate Judge Judith C. McCarthy on 9/26/2022) (vfr)
September 22, 2022 Opinion or Order Filing 7 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Judith C. McCarthy. (Signed by Judge Cathy Seibel on 9/22/2022) (mml)
September 20, 2022 Minute Entry for proceedings held before Judge Cathy Seibel: Initial Conference held on 9/20/2022. Plaintiff's counsel Eliza Filipowski, Esq. appears telephonically. Defendants' counsel Jonathan Greisman, Esq. appears telephonically. Law Clerk Andrew Kirschenbaum appears telephonically. The Court directs Plaintiff's counsel (Eliza Filipowski, Esq.) to file a Notice of Appearance. The Court fills out and signs a Case Management Plan. The Court schedules the next status conference for March 30, 2023 at 11:45 a.m. Pre-Motion letter(s) to be submitted by March 16, 2023; opposition due March 23, 2023. This is to be referred to the Magistrate Judge for settlement purposes only. This proceeding was recorded via the AT&T Teleconference platform. (Status Conference set for 3/30/2023 at 11:45 AM in Courtroom 621, 300 Quarropas Street, White Plains, NY 10601 before Judge Cathy Seibel). (wc)
September 20, 2022 Opinion or Order Filing 6 CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: The case is to be tried to a jury. Deposition due by 2/20/2023. Fact Discovery due by 3/20/2023. Expert Discovery due by 3/20/2023. Case Management Conference set for 3/30/2023 at 11:45 AM before Judge Cathy Seibel. SO ORDERED. (Signed by Judge Cathy Seibel on 9/20/2022) (mml)
August 23, 2022 Filing 5 AFFIDAVIT OF SERVICE. Document filed by Jose R Carvalheiro, Connecticut New York Concrete, Inc..(Greisman, Jonathan)
August 22, 2022 Filing 4 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 September 20, 2022 at 10:45 a.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 9/20/2022 at 10:45 AM before Judge Cathy Seibel. (mml)
August 22, 2022 Case Designated ECF. (jgo)
August 22, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jonathan W Greisman. The following case opening statistical information was erroneously selected/entered: Citizenship Defendant code 5 (Incorporated/Principal Place of Business-Other State); County code Orange;. The following correction(s) have been made to your case entry: the Citizenship Defendant code has been modified to 2 (Citizen of Another State); the County code has been modified to XX Out of State;. (jgo)
August 22, 2022 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)
August 22, 2022 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)
August 19, 2022 Filing 3 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Jose R Carvalheiro, Connecticut New York Concrete, Inc..(Greisman, Jonathan)
August 19, 2022 Filing 2 CIVIL COVER SHEET filed..(Greisman, Jonathan)
August 19, 2022 Filing 1 NOTICE OF REMOVAL from Supreme, County of Orange. Case Number: EF000124-2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-26569657).Document filed by Connecticut New York Concrete, Inc, Jose R Carvalheiro. (Attachments: #1 Exhibit Affidavits of Service, #2 Exhibit Bill of Particulars, #3 Exhibit Police Report, #4 Exhibit State Court Pleadings).(Greisman, Jonathan)

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Plaintiff: Rajkumarie Persaud
Represented By: Eliza Rose Filipowski
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Defendant: Jose R Carvalheiro
Represented By: Jonathan W Greisman
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Defendant: Connecticut New York Concrete, Inc
Represented By: Jonathan W Greisman
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