Ricardo v. Ortiz et al
Plaintiff: Viviana M. Ricardo
Defendant: Jose Rodriguez Ortiz and Liam J. Transport, LLC
Case Number: 1:2024cv01482
Filed: February 27, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Robert W Lehrburger
Referring Judge: Nelson Stephen Roman
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1332 ct Diversity-(Citizenship)
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 24, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 24, 2024 Filing 12 PROPOSED CASE MANAGEMENT PLAN. Document filed by Viviana M. Ricardo..(Vakarev, Peter)
March 29, 2024 Filing 11 NOTICE of Hearing: Initial Pretrial Conference set for 4/30/2024 at 2:30 PM before Magistrate Judge Robert W. Lehrburger. The conference will be held telephonically. The parties are instructed to call (888) 398-2342 and enter access code 9543348. Counsel shall jointly complete and file Judge Lehrburger's [Proposed] Civil Case Management Plan and Scheduling Order, which must be submitted in compliance with Judge Lehrburger's Individual Practices no later than one week before the initial case management conference. If suitable for the case, the parties are encouraged to use Judge Lehrburger's model Joint Electronic Discovery Submission and Proposed Order. These forms are available on the SDNY website at https://www.nysd.uscourts.gov/hon-robert-w-lehrburger. (rsh)
March 28, 2024 Filing 10 CONSENT TO JURISDICTION BY A US MAGISTRATE JUDGE by Liam J. Transport, LLC, Viviana M. Ricardo, Jose Rodriguez Ortiz. (Case No Longer Referred to Magistrate Judge) CASE ASSIGNED to Magistrate Judge Robert W. Lehrburger. (Signed by Judge Analisa Torres on 3/28/2024) (mml)
March 27, 2024 Filing 9 PROPOSED CONSENT TO JURISDICTION BY US MAGISTRATE JUDGE by Liam J. Transport, LLC, Jose Rodriguez Ortiz. Document filed by Liam J. Transport, LLC, Jose Rodriguez Ortiz..(Reyes, Joan)
March 26, 2024 Magistrate Judge Robert W. Lehrburger 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. (tro)
March 26, 2024 NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Nelson Stephen Roman is no longer assigned to the case. (tro)
March 21, 2024 Filing 8 PROPOSED CASE MANAGEMENT PLAN. Document filed by Liam J. Transport, LLC, Jose Rodriguez Ortiz..(Reyes, Joan)
March 21, 2024 Filing 7 NOTICE OF APPEARANCE by Peter Vakarev on behalf of Viviana M. Ricardo..(Vakarev, Peter)
March 4, 2024 Opinion or Order Filing 6 ORDER: The Court waives the Initial Pre-trial Conference and directs the parties to jointly complete a Case Management Plan and Scheduling Order (blank form attached hereto). Said Scheduling Order shall be filed by March 25, 2024. After review and approval of the Scheduling Order, the Court will issue an Order of Reference to Magistrate Judge Victoria Reznik for general pretrial purposes. The parties are directed to contact Judge Reznik within seven (7) business days of the date of the Order of Reference to schedule a conference. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 3/4/2024) (va)
March 1, 2024 Filing 5 ANSWER to Complaint. Document filed by Liam J. Transport, LLC, Jose Rodriguez Ortiz..(Reyes, Joan)
February 28, 2024 Filing 4 CIVIL COVER SHEET filed..(Reyes, Joan)
February 28, 2024 Magistrate Judge Victoria Reznik 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)
February 28, 2024 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)
February 28, 2024 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Joan Amingay Reyes. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc)
February 28, 2024 Case Designated ECF. (pc)
February 28, 2024 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joan Amingay Reyes. The party information for the following party/parties has been modified: Viviana M. Ricardo, Jose Rodriguez Ortiz, Liam J. Transport, LLC. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc)
February 28, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Joan Amingay Reyes to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): multiple citizenships for the defendant were selected. Choose one for the first listed defendant. Civil cover sheet was not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc)
February 27, 2024 Filing 3 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Liam J. Transport, LLC..(Reyes, Joan)
February 27, 2024 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Reyes, Joan) Modified on 2/28/2024 (pc).
February 27, 2024 Filing 1 NOTICE OF REMOVAL from SUPREME, County of BRONX. Case Number: 819123/2023E. (Filing Fee $ 405.00, Receipt Number ANYSDC-29002261).Document filed by Liam J. Transport, LLC. (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Answer, #3 Exhibit Response to Demand, #4 Exhibit Petition for Removal previously filed, #5 Exhibit Order, #6 Exhibit Affidavit of Defendant, #7 Exhibit Bill of Particulars).(Reyes, Joan)

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Plaintiff: Viviana M. Ricardo
Represented By: Peter Vakarev
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Defendant: Jose Rodriguez Ortiz
Represented By: Joan Amingay Reyes
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Defendant: Liam J. Transport, LLC
Represented By: Joan Amingay Reyes
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