New York Southern District Court
Judge:Nelson Stephen Roman
Case #: 7:24-cv-08469
Nature of Suit190 Contract - Other Contract
Cause28:1441bfd Removal- Breach of Fiduciary Duties
Case Filed:Nov 07, 2024
Last checked: Wednesday Nov 13, 2024 9:08 PM EST
Defendant
Lynda Zur
Represented By
Daniel Desouza
Desouza Law, PA
contact info
Plaintiff
Vincenzo Oppedisano
Represented By
Michael Vincent Caruso
Cuddy & Feder, LLP
contact info


Docket last updated: 3 hours ago
Tuesday, November 12, 2024
6 6 misc Civil Cover Sheet Tue 11/12 12:36 PM
CIVIL COVER SHEET filed..(Desouza, Daniel)
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5 5 respm Response in Opposition to Motion Tue 11/12 7:58 AM
LETTER RESPONSE in Opposition to Motion addressed to Judge Analisa Torres from Michael V. Caruso dated November 12, 2024 re:3 LETTER MOTION for Leave to File Motion to Transfer Case addressed to Judge Analisa Torres from Daniel DeSouza dated 11/9/2024. . Document filed by Vincenzo Oppedisano..(Caruso, Michael)
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Att: 1 Exhibit Trust accounting demand to Lynda Zur with attachments
notice Notice of Case Assignment/Reassignment Tue 11/12 8:53 AM
NOTICE OF CASE REASSIGNMENT to Judge Nelson Stephen Roman. Judge Analisa Torres is no longer assigned to the case. (vba)
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utility Case Designation Tue 11/12 8:54 AM
Magistrate Judge Judith C. McCarthy 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:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (vba)
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Sunday, November 10, 2024
4 4 ANSWER to Complaint. Document filed by Lynda Zur..(Desouza, Daniel)
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Saturday, November 09, 2024
3 3 LETTER MOTION for Leave to File Motion to Transfer Case addressed to Judge Analisa Torres from Daniel DeSouza dated 11/9/2024. Document filed by Lynda Zur..(Desouza, Daniel)
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Friday, November 08, 2024
2 2 NOTICE OF APPEARANCE by Michael Vincent Caruso on behalf of Vincenzo Oppedisano..(Caruso, Michael)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. Please download and review the Individual Practices of the assigned District Judge, located at[LINK: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[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(pc)
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Magistrate Judge Gary Stein 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:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (pc)
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Case Designated ECF. (pc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Desouza. The party information for the following party/parties has been modified: Vincenzo Oppedisano, Lynda Zur. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Daniel Desouza. The following case opening statistical information was erroneously selected/entered: County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (pc)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Daniel Desouza to RE-FILE Document No. 1 Notice of Removal,. The filing is deficient for the following reason(s): the event wrong event type was used to file the civil cover sheet;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF.. (pc)
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Thursday, November 07, 2024
1 1 NOTICE OF REMOVAL from Surrogates Court, County of Orange. Case Number: 2024-913. (Filing Fee $ 405.00, Receipt Number ANYSDC-30151578).Document filed by Lynda Zur..(Desouza, Daniel)
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Att: 1 Exhibit A - State Court Petition,
Att: 2 Exhibit B - Service Email,
Att: 3 Civil Cover Sheet Civil Cover Sheet