M&K Imports, LLC v. Listo et al

New York Southern District Court
Case #: 7:25-cv-00485
Nature of Suit190 Contract - Other Contract
Cause28:1332co Diversity-Conversion
Case Filed:Jan 16, 2025
Last checked: Thursday Jan 16, 2025 6:06 PM EST
Defendant
Lamesa Funding, LLC
Defendant
Christopher Listo
Plaintiff
M&K Imports, LLC
Represented By
Richard Anthony De Palma
Thompson Hine LLP
contact info


Docket last updated: 01/17/2025 11:59 PM EST
Friday, January 17, 2025
9 9 service Summons Issued Fri 01/17 2:40 PM
ELECTRONIC SUMMONS ISSUED as to Christopher Listo..(pc)
Related: [-]
8 8 service Summons Issued Fri 01/17 2:39 PM
ELECTRONIC SUMMONS ISSUED as to Lamesa Funding, LLC..(pc)
Related: [-]
7 7 misc Civil Cover Sheet Fri 01/17 12:25 PM
CIVIL COVER SHEET filed..(De Palma, Richard)
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notice Case Opening Initial Assignment Notice Fri 01/17 11:48 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc)
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utility Case Designated ECF Fri 01/17 11:48 AM
Case Designated ECF. (pc)
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utility Case Referred as Possibly Related/Similar Fri 01/17 11:49 AM
CASE REFERRED TO Judge Vincent L. Briccetti as possibly related to 22cv2606 (pc)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Fri 01/17 11:49 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Richard Anthony De Palma. The following case opening statistical information was erroneously selected/entered: Dollar Demand blank;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $6,300,000;. (pc)
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misc Notice to Attorney Regarding Deficient Civil Cover Sheet Fri 01/17 11:49 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Richard Anthony De Palma to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): multiple citizenships for the defendant were selected. Choose one for the first listed defendant;. 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, January 16, 2025
6 6 misc Rule 7.1 Corporate Disclosure Statement Thu 01/16 5:55 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by M&K Imports, LLC..(De Palma, Richard)
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5 5 service Request for Issuance of Summons Thu 01/16 5:54 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Christopher Listo, re:1 Complaint,. Document filed by M&K Imports, LLC..(De Palma, Richard)
Related: [-]
4 4 service Request for Issuance of Summons Thu 01/16 5:51 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Lamesa Funding, LLC, re:1 Complaint,. Document filed by M&K Imports, LLC..(De Palma, Richard)
Related: [-]
3 3 misc Statement of Relatedness Thu 01/16 5:48 PM
STATEMENT OF RELATEDNESS re: that this action be filed as related to 7:22-cv-02606 (VB). Document filed by M&K Imports, LLC..(De Palma, Richard)
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2 2 misc Civil Cover Sheet Thu 01/16 5:45 PM
CIVIL COVER SHEET filed..(De Palma, Richard)
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1 1 22 pgs cmp Complaint Thu 01/16 5:44 PM
COMPLAINT against Lamesa Funding, LLC, Christopher Listo. (Filing Fee $ 405.00, Receipt Number ANYSDC-30475057)Document filed by M&K Imports, LLC..(De Palma, Richard)
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Att: 1 Exhibit A - REGEN-002101 Rgvd MK Original SPA signed Jan 14 2022,
Att: 2 Exhibit B - REGEN-002111 SPA signed,
Att: 3 Exhibit C - Feb 4 letter,
Att: 4 Exhibit D - Feb 7 letter