Valadez-Cazares et al v. Montes-Villalpando et al
Plaintiff: Juan Jose Valadez-Cazares, Maurilio Osorio-Carreno and Juan Manuel Gomez-Garcia
Defendant: Roberto Montes-Villalpando, Abraham Montes, El Cubilete LLC and El Cubilete II Inc
Case Number: 1:2022cv00674
Filed: September 2, 2022
Court: U.S. District Court for the Western District of New York
Presiding Judge: Lawrence J Vilardo
Nature of Suit: Other Statutory Actions
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 31, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 31, 2022 Filing 8 ANSWER to #1 Complaint, by El Cubilete II Inc, El Cubilete LLC, Abraham Montes, Roberto Montes-Villalpando.(Personius, Rodney)
September 30, 2022 Opinion or Order Filing 7 STIPULATION AND ORDER. Answer due date updated as to All Defendants. SO ORDERED. Signed by Hon. Lawrence J. Vilardo on 9/30/2022. (APG)
September 14, 2022 Filing 6 SUMMONS Returned Executed by Juan Jose Valadez-Cazares, Juan Manuel Gomez-Garcia, Maurilio Osorio-Carreno. El Cubilete II Inc served on 9/8/2022, answer due 9/29/2022. (Gallagher, Michael)
September 14, 2022 Filing 5 SUMMONS Returned Executed by Juan Jose Valadez-Cazares, Juan Manuel Gomez-Garcia, Maurilio Osorio-Carreno. El Cubilete LLC served on 9/8/2022, answer due 9/29/2022. (Gallagher, Michael)
September 14, 2022 Filing 4 SUMMONS Returned Executed by Juan Jose Valadez-Cazares, Juan Manuel Gomez-Garcia, Maurilio Osorio-Carreno. Abraham Montes served on 9/8/2022, answer due 9/29/2022. (Gallagher, Michael)
September 14, 2022 Filing 3 SUMMONS Returned Executed by Juan Jose Valadez-Cazares, Juan Manuel Gomez-Garcia, Maurilio Osorio-Carreno. Roberto Montes-Villalpando served on 9/8/2022, answer due 9/29/2022. (Gallagher, Michael)
September 6, 2022 Filing 2 Summons Issued as to El Cubilete II Inc, El Cubilete LLC, Abraham Montes, Roberto Montes-Villalpando. (TMK)
September 6, 2022 Case Assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (TMK)
September 6, 2022 AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(TMK)
September 6, 2022 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)
September 2, 2022 Filing 1 COMPLAINT against El Cubilete II Inc, El Cubilete LLC, Abraham Montes, Roberto Montes-Villalpando $ 402 receipt number ANYWDC-4665869, filed by Juan Jose Valadez-Cazares, Juan Manuel Gomez-Garcia, Maurilio Osorio-Carreno. (Attachments: #1 Exhibit A - Indictment, #2 Exhibit B - Civil Cover Sheet, #3 Exhibit C - Summons)(Gallagher, Michael)

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Search for this case: Valadez-Cazares et al v. Montes-Villalpando et al
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Plaintiff: Juan Jose Valadez-Cazares
Represented By: Michael J. Gallagher
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Plaintiff: Maurilio Osorio-Carreno
Represented By: Michael J. Gallagher
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Plaintiff: Juan Manuel Gomez-Garcia
Represented By: Michael J. Gallagher
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Defendant: Roberto Montes-Villalpando
Represented By: Rodney O. Personius
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Defendant: Abraham Montes
Represented By: Rodney O. Personius
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Defendant: El Cubilete LLC
Represented By: Rodney O. Personius
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Defendant: El Cubilete II Inc
Represented By: Rodney O. Personius
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