Filardi v. Mid America Pet Food LLC
Plaintiff: James Filardi
Other: Mid America Pet Food LLC
Case Number: 7:2023cv11170
Filed: December 22, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 dtp Diversity - Deceptive Trade Practices
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 22, 2024 Filing 9 NOTICE OF APPEARANCE by Russell Busch on behalf of James Filardi..(Busch, Russell)
January 2, 2024 Filing 8 NOTICE OF APPEARANCE by George Volney Granade on behalf of James Filardi..(Granade, George)
December 28, 2023 Filing 7 NOTICE OF APPEARANCE by Daniel Harris Markowitz on behalf of James Filardi..(Markowitz, Daniel)
December 28, 2023 Filing 6 NOTICE OF APPEARANCE by Jason P. Sultzer on behalf of James Filardi..(Sultzer, Jason)
December 28, 2023 Filing 5 ELECTRONIC SUMMONS ISSUED as to Mid America Pet Food LLC. (vf)
December 27, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Mid America Pet Food LLC, re: #1 Complaint. Document filed by James Filardi..(Reese, Michael)
December 26, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Robert Reese. 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)
December 26, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Robert Reese. The party information for the following party/parties has been modified: James Filardi. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
December 26, 2023 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..(pc)
December 26, 2023 Magistrate Judge Andrew E. Krause is designated to handle matters that may be referred in this case. 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)
December 26, 2023 Case Designated ECF. (pc)
December 22, 2023 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by James Filardi..(Reese, Michael)
December 22, 2023 Filing 2 CIVIL COVER SHEET filed..(Reese, Michael)
December 22, 2023 Filing 1 COMPLAINT against Mid America Pet Food LLC. (Filing Fee $ 405.00, Receipt Number ANYSDC-28735883)Document filed by James Filardi..(Reese, Michael)

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Plaintiff: James Filardi
Represented By: Michael Robert Reese
Represented By: George Volney Granade
Represented By: Daniel Harris Markowitz
Represented By: Jason P. Sultzer
Represented By: Russell Busch
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Other: Mid America Pet Food LLC
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