Sengbusch v. Pljevancic et al
| Heather Sengbusch |
| Mladen Pljevancic and Aim Transportation Services, LLC |
| 1:2022cv00599 |
| August 2, 2022 |
| US District Court for the Western District of New York |
| Jeremiah J McCarthy |
| Christina Reiss |
| Motor Vehicle |
| 28 U.S.C. ยง 1332 Diversity-Notice of Removal |
| None |
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Filing 11
ORDER OF PRELIMINARY PRETRIAL CONFERENCE. As set forth in the order, a teleconference is set for October 11, 2022 at 1:00 PM before Hon. Jeremiah J. McCarthy. To access the teleconference, the parties shall dial 888-808-6929 and enter access code 1533000# sufficiently in advance of the proceeding. It remains the parties' responsibility to read the attached Order. Signed by Hon. Jeremiah J. McCarthy on 9/9/2022. (EG)
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| Filing 10 NOTICE by Aim Transportation Services, LLC, Mladen Pljevancic re #9 Notice (Other) STATEMENT OF DEFENDANTS DOMICILE IN RESPONSE TO THE COURTS AUGUST 16, 2022 TEXT ORDER (Snyder, Howard) |
| Filing 9 NOTICE by Heather Sengbusch Statement Regarding Plaintiff's Domicile (Alterio, Brian) |
| Filing 8 TEXT ORDER: Defendants' unopposed letter request #6 to extend the deadline to respond to the court's August 10th Text Order 5 is granted. On or before September 9, 2022, defendant AIM Transportation Services, LLC shall file a statement listing the names and citizenships of each of its members, and if any of its members are also limited liability companies (or limited liability partnerships), the names and citizenships of each of their members (or partners) shall also be identified. SO ORDERED. Issued by Hon. Jeremiah J. McCarthy on 8/16/2022. (EG) |
| Filing 7 Corporate Disclosure Statement by Aim Transportation Services, LLC, Mladen Pljevancic. (Snyder, Howard) |
| Filing 6 Letter MOTION for extension filed by Aim Transportation Services, LLC, Mladen Pljevancic as to Aim Transportation Services, LLC, Mladen Pljevancic requesting extension of time to respond to the Court's August 10, 2022 Order to September 9, 2022. (Snyder, Howard) Converted to motion on 8/16/2022 (EG). |
| Filing 5 TEXT ORDER: For purposes of diversity jurisdiction, a limited liability company has the citizenship of each of its members. See Handelsman v. Bedford Village Associates Limited Partnership, 213 F.3d 48, 51-52 (2d Cir. 2000). Therefore, on or before August 24, 2022, defendant AIM Transportation Services, LLC shall file a statement listing the names and citizenships of each of its members, and if any of its members are also limited liability companies (or limited liability partnerships), the names and citizenships of each of their members (or partners) shall also be identified. Additionally, since an "[a]n individual's citizenship, for diversity purposes, is determined by the individual's domicile, not the individual's residence", SBL Enterprises LLC v. Keystone Cap. Corp., 2021 WL 2000365, *2 (S.D.N.Y. 2021) (emphasis in original), by August 24, 2022 plaintiff Heather Sengbusch and defendant Mladen Pljevancic shall file statements identifying their citizenship. SO ORDERED. Issued by Hon. Jeremiah J. McCarthy on 8/10/22. (MDY) |
| Filing 4 CONSENT to Jurisdiction by US Magistrate Judge by Aim Transportation Services, LLC, Mladen Pljevancic, Heather Sengbusch. Case reassigned to Magistrate Hon. Jeremiah J. McCarthy. Signed by Hon. Christina Reiss on 8/3/2022. (JLV) |
| Filing 3 NOTICE by Aim Transportation Services, LLC, Mladen Pljevancic fully executed Notice, Consent and Reference of a Civil Action to a Magistrate Judge (Snyder, Howard) |
| ATTENTION CORPORATION PLAINTIFFS/DEFENDANTS: Pursuant to Fed. R. Civ. P.7.1(b) and/or General Order No. 157 In the Matter of Disclosure of Members, Shareholders, Partners, and Leaders of Business Organization Parties, all Corporate Disclosure Statements are to be filed within seven (7) days of this notice. (KM) |
| Case Assigned to Hon. Christina Reiss. Notification to Chambers of on-line civil case opening. (TMK) |
| AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(TMK) |
| Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (TMK) |
| Filing 2 CONTINUATION OF EXHIBITS to #1 Notice of Removal (Civil Cover Sheet) filed by Mladen Pljevancic, Aim Transportation Services, LLC. (Snyder, Howard) |
| Filing 1 NOTICE OF REMOVAL from State of New York, Supreme Court: County of Erie, case number 807943/2022 (Filing fee $402 receipt number ANYWDC-4641052), filed by Mladen Pljevancic, Aim Transportation Services, LLC. (Attachments: #1 Exhibit A - summons and complaint, #2 Exhibit B - answer) (Snyder, Howard) |
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