J.P. v. Martian Sales, Inc. et al
| New York Eastern District Court | |
| Judge: | Ramon E Reyes, Jr |
| Referred: | Joseph A Marutollo |
| Case #: | 1:25-cv-00741 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Feb 10, 2025 |
| Last checked: Monday Feb 10, 2025 1:07 PM EST |
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Defendant
CAG Holdings CO, LLC
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Defendant
Calibre Manufacturing, LLC
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Defendant
Jopen LLC
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Defendant
LGI Holdings, LLC
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Defendant
LP Ind., LLC
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Defendant
Martian Sales, Inc.
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Defendant
Nuza, LLC
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Defendant
Peyton Shea Palaio
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Plaintiff
J. P.
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Represented By
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| Docket last updated: 02/20/2025 11:59 PM EST |
| Wednesday, February 19, 2025 | ||
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order
1 - Terminate Deadlines and Hearings ~Util - Set Deadlines/Hearings
Wed 02/19 5:43 PM
ORDER: The initial conference will now be held on April 10, 2025 at 10:30 a.m. in Courtroom 324 North. All corresponding deadlines remain the same. Ordered by Magistrate Judge Joseph A. Marutollo on 2/19/2025. (EG) |
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| Wednesday, February 12, 2025 | ||
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order
Scheduling Order
Wed 02/12 3:50 PM
SCHEDULING ORDER: An in-person initial conference will be held on April 9, 2025 at 11 a.m. in Courtroom 324 North before Magistrate Judge Joseph A. Marutollo. The parties must complete the attached proposed Discovery Plan and Scheduling Order and file it on ECF no later than April 4, 2025. Plaintiff is directed to ensure that all Defendants are aware of this conference. Counsel with knowledge of the case must attend the conference; per diem counsel may not appear without prior permission of the Court. The parties are directed to review this Court's Individual Practices and Rules in advance of the conference. Ordered by Magistrate Judge Joseph A. Marutollo on 2/12/2025. (EG) |
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Att: 1
Individual Practices and Rules
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| Tuesday, February 11, 2025 | ||
| 5 | 5
misc
Proposed Summons/Civil Cover Sheet
Tue 02/11 11:46 AM
Proposed Summons. by J. P. (Deckant, Neal) |
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misc
Quality Control Check - Summons
Tue 02/11 11:16 AM
Your proposed summons was not issued for one of the following reasons: The full case caption must appear on the summons. All Defendants' must be listed in caption. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (ENE) |
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| Monday, February 10, 2025 | ||
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misc
Proposed Summons/Civil Cover Sheet
Mon 02/10 3:47 PM
Proposed Summons. by J. P. (Deckant, Neal) |
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misc
Quality Control Check - Attorney Case Opening
Mon 02/10 2:50 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. Corrections have been made. Please refer to ALL Corrections made on this case, SPECIFICALLY THE OTHER SECTION ON THIS FORM! (KD) |
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misc
Clerks Notice of Rule 73
Mon 02/10 2:46 PM
Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link:[LINK:https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf] (KD) |
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48
pgs
cmp
Complaint
Mon 02/10 12:36 PM
COMPLAINT against CAG Holdings CO, LLC, Calibre Manufacturing, LLC, Jopen LLC, LGI Holdings, LLC, LP Ind., LLC, Martian Sales, Inc., Nuza, LLC, Peyton Shea Palaio filing fee $ 405, receipt number ANYEDC-18749107 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by J. P.. (Deckant, Neal) |
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Att: 1
Exhibit Exhibits A - K,
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Att: 2
Civil Cover Sheet,
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Att: 3
Proposed Summons Martian Sales, Inc.,
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Att: 4
Proposed Summons Peyton Shea Palaio,
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Att: 5
Proposed Summons Jopen LLC,
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Att: 6
Proposed Summons LGI Holdings, LLC,
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Att: 7
Proposed Summons LP Ind., LLC,
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Att: 8
Proposed Summons CAG Holdings Co, LLC,
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Att: 9
Proposed Summons Calibre Manufacturing, LLC,
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Att: 10
Proposed Summons Nuza, LLC
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utility
Case Assigned/Reassigned
Mon 02/10 2:45 PM
Case Assigned to Judge Ramon E. Reyes, Jr and Magistrate Judge Joseph A. Marutollo. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (KD) |
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misc
Quality Control Check - Summons
Mon 02/10 2:51 PM
Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must be a rider attached to the one (1)Proposed summons with the name and addresses of all defendants included. Do not file a separate proposed summons for each defendant. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (KD) |
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