Pearl Delta Funding, LLC v. Health Top Travel USA LLC et al.
| Pearl Delta Funding, LLC |
| Health Top Travel USA LLC and Leticia B Ocejo Zaldivar |
| 6:2022cv06470 |
| October 27, 2022 |
| US District Court for the Western District of New York |
| Elizabeth A Wolford |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on November 29, 2022. A more recent docket listing may be available from PACER.
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| Filing 12 TEXT ORDER re #11 Motion to Dismiss for Lack of Jurisdiction. Responses are due on or before December 20, 2022. Upon review of the papers, the Court will determine if oral argument is necessary and, if so, will inform the parties of the date and time. Otherwise, the matter will be deemed submitted and decided on the papers. SO ORDERED. Signed by Hon. Elizabeth A. Wolford on 11/29/2022. (CAL) |
| Clerk mailed a copy of Text Order 12 to Giacomo Bossa and Yehuda Klein at the addresses on the docket. (LMD) |
| Filing 11 First MOTION to Dismiss for Lack of Jurisdiction by Health Top Travel USA LLC, Leticia B Ocejo Zaldivar. (Attachments: #1 Declaration Declaration of Letecia B Ocejo Zaldivar, #2 Certificate of Service Certificate of Service)(Brasky, Adam) |
| Filing 10 TEXT ORDER. Pursuant to the agreement by the parties (see Dkt. 7), Defendants shall answer, move, or otherwise respond to the complaint on or before November 28, 2022. SO ORDERED. Signed by Hon. Elizabeth A. Wolford on 11/22/2022. (CAL) |
| Filing 9 NOTICE of Appearance by Adam M. Brasky on behalf of Health Top Travel USA LLC, Leticia B Ocejo Zaldivar (Brasky, Adam) |
| Filing 8 Proposed Pretrial Order Extending Time for Defendants' Response to Verified Complaint by Health Top Travel USA LLC, Leticia B Ocejo Zaldivar. (Brasky, Adam) |
| Filing 7 STIPULATION To Extend Time to Respond to the Verified Complaint by Health Top Travel USA LLC, Leticia B Ocejo Zaldivar. (Brasky, Adam) |
| Filing 6 Case transferred in from District of New York Southern; Case Number 1:22-cv-08543. |
| AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(CGJ) |
| 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. (CGJ) |
Filing 5
TRANSFER ORDER Accordingly, IT IS HEREBY ORDERED that this action shall be transferred to that district. The Clerk of Court is respectfully directed to transfer this action to the United States District Court for the Western District of New York. Defendants' request for an extension of time to respond to the Complaint (ECF No. 4) is a determination to be made by the transferee court. Defendants shall re-file their request after the transfer. This Order terminates all pending motions and closes this case in this Court. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 10/14/2022) (jca) Transmission to Office of the Clerk of Court for processing. [Transferred from nysd on 10/27/2022.]
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| Filing 4 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal, addressed to Judge Jennifer L. Rochon from Giacomo Bossa dated October 13, 2022. Document filed by Health Top Travel USA LLC, Leticia B Ocejo Zaldivar..(Bossa, Giacomo) [Transferred from nysd on 10/27/2022.] |
| Filing 3 CIVIL COVER SHEET filed..(Bossa, Giacomo) [Transferred from nysd on 10/27/2022.] |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Health Top Travel USA LLC..(Bossa, Giacomo) [Transferred from nysd on 10/27/2022.] |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Giacomo Bossa. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (gp) [Transferred from nysd on 10/27/2022.] |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Giacomo Bossa. The party information for the following party/parties has been modified: all parties. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (gp) [Transferred from nysd on 10/27/2022.] |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer L. Rochon. 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..(gp) [Transferred from nysd on 10/27/2022.] |
| Case Designated ECF. (gp) [Transferred from nysd on 10/27/2022.] |
| Magistrate Judge Stewart D. Aaron is so designated. 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. (gp) [Transferred from nysd on 10/27/2022.] |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of Ontario. Case Number: 133806-2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-26786981).Document filed by LETICIA B OCEJO ZALDIVAR, HEALTH TOP TRAVEL USA LLC. (Attachments: #1 Exhibit A - Summons and Verified Complaint, #2 Exhibit B - Affidavit of Service - Health Top Travel USA LLC, #3 Exhibit C - Affidavit of Service - Leticia B Ocejo Zaldivar, #4 Exhibit D - Affirmation of Service under CPLR 3215).(Bossa, Giacomo) [Transferred from nysd on 10/27/2022.] |
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