Twal v. Target Corporation
| Victor Twal |
| Target Corporation |
| 7:2024cv07685 |
| October 9, 2024 |
| US District Court for the Southern District of New York |
| Nelson Stephen Roman |
| Other Fraud |
| 28 U.S.C. ยง 1332 fr Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 5, 2024. A more recent docket listing may be available from PACER.
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Filing 12
ORDER granting #11 Letter Motion for Extension of Time. Defendant's assented to request for an extension of time to respond to the Complaint is granted. Defendant shall respond to the Complaint on or before January 6, 2025. The Clerk of Court is kindly directed to terminate the motion at ECF No. 11. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 12/5/2024) (ar)
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| Filing 11 FIRST LETTER MOTION for Extension of Time January 6, 2025 addressed to Judge Nelson Stephen Roman from Frederick C. Johs dated December 5, 2024. Document filed by Target Corporation..(Johs, Frederick) |
| Filing 10 NOTICE OF APPEARANCE by Frederick Charles Johs on behalf of Target Corporation..(Johs, Frederick) |
| Target Corporation answer due 1/6/2025. (Signed by Judge Nelson Stephen Roman on 12/5/2024) (ar) |
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Filing 9
ORDER granting #8 Motion to Appear Pro Hac Vice. The motion of Nick Suciu III, for admission to practice pro hac vice in the above-captioned action is GRANTED. As further set forth by this Order. The Clerk of Court is kindly directed to terminate the motion at ECF No. 8. (Signed by Judge Nelson Stephen Roman on 10/21/2024) (tg)
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| Filing 8 MOTION for Nick Suciu III to Appear Pro Hac Vice for Plaintiff. Filing fee $ 200.00, receipt number ANYSDC-30060990. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Victor Twal. (Attachments: #1 Supplement Declaration of Nick Suciu III in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Certificate of Good Standing, #3 Proposed Order Proposed Order).(Suciu, Nick) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for Nick Suciu III to Appear Pro Hac Vice for Plaintiff. Filing fee $ 200.00, receipt number ANYSDC-30060990. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) |
| Filing 7 NOTICE OF APPEARANCE by Russell Busch on behalf of Victor Twal..(Busch, Russell) |
| Filing 6 CIVIL COVER SHEET filed..(Sultzer, Jason) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Target Corporation..(jgo) |
| Filing 4 NOTICE OF APPEARANCE by Philip John Furia on behalf of Victor Twal..(Furia, Philip) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jason P. Sultzer to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated May 28, 2024;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated May 28, 2024. The S.D.N.Y. Civil Cover Sheet dated May 28, 2024 is located at#http://nysd.uscourts.gov/forms/civil-cover-sheet-2.. (jgo) |
| 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..(jgo) |
| 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. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 3 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Sultzer, Jason) Modified on 10/10/2024 (jgo). |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Target Corporation, re: #1 Complaint. Document filed by Victor Twal..(Sultzer, Jason) |
| Filing 1 COMPLAINT against Target Corporation. (Filing Fee $ 405.00, Receipt Number ANYSDC-30018851)Document filed by Victor Twal..(Sultzer, Jason) |
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| Plaintiff: Victor Twal | |
| Represented By: | Jason P. Sultzer |
| Represented By: | Russell Busch |
| Represented By: | Philip John Furia |
| Represented By: | Nick Suciu, III |
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| Defendant: Target Corporation | |
| Represented By: | Frederick Charles Johs |
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