GARCIA VELEZ et al v. LSL LOGISTICS LLC et al

New York Southern District Court
Judge:Jesse M Furman
Case #: 1:25-cv-01412
Nature of Suit350 Torts - Personal Injury - Motor Vehicle
Cause28:1332 Diversity Action
Case Filed:Feb 19, 2025
Last checked: Wednesday Feb 19, 2025 1:06 PM EST
Defendant
LSL LOGISTICS LLC
MORRIS DUFFY ALONSO FALEY & PITCOFF Attorneys for Defendants 2 Rector Street
New York, NY 10006
Represented By
Stephen Schioppi
Morris Duffy Alonso Faley & Pitcoff
contact info
Defendant
CEASAR OMAR ORTIZ ORTIZ
Represented By
Stephen Schioppi
Morris Duffy Alonso Faley & Pitcoff
contact info
Plaintiff
ISRAEL GARCIA VELEZ
SALERNO & GOLDBERG, P.C. Attorney for Plaintiffs 1955 Deer Park Avenue
Deer Park, NY 11729
Plaintiff
LISA VONGNARATH


Docket last updated: 3 hours ago
Friday, February 21, 2025
misc Case Opening Fee Paid via Pay.gov Fri 02/21 9:30 AM
Civil Case Opening Fee Paid electronically via Pay.gov: for1 Notice of Removal,,. Filing fee $ 405.00. Pay.gov receipt number ANYSDC-30650559, paid on 2/20/2025..(pc)
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notice Case Opening Initial Assignment Notice Fri 02/21 9:32 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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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utility Case Designation Fri 02/21 9:33 AM
Magistrate Judge Stewart D. Aaron 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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utility Case Designated ECF Fri 02/21 9:33 AM
Case Designated ECF. (pc)
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Thursday, February 20, 2025
3 3 misc Civil Cover Sheet Thu 02/20 4:22 PM
CIVIL COVER SHEET filed..(Schioppi, Stephen)
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2 2 misc Rule 7.1 Corporate Disclosure Statement Thu 02/20 4:21 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by LSL Logistics LLC..(Schioppi, Stephen)
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misc Notice to Attorney Regarding Party Modification Thu 02/20 9:48 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Stephen Schioppi. The party information for the following party/parties has been modified: CEASAR OMAR ORTIZ ORTIZ, LSL LOGISTICS LLC, ISRAEL GARCIA VELEZ, LISA VONGNARATH. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; DO NOT ENTER ALL PARTY NAMES IN ALL CAPS. (pc)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Thu 02/20 9:48 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Stephen Schioppi. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to New York;. (pc)
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misc Notice to Attorney Regarding Deficient Civil Cover Sheet Thu 02/20 9:48 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Stephen Schioppi to RE-FILE Document No. 1 Notice of Removal,,. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated December 4, 2024; the event wrong event type was used to file the civil cover sheet; incorrect citizenship for the defendant was selected;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated December 4, 2024. The S.D.N.Y. Civil Cover Sheet dated December 4, 2024 is located at http://nysd.uscourts.gov/forms/civil-cover-sheet-2.. (pc)
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misc Notice to Attorney Regarding Deficient Rule 7.1 Corporate Disclosure Statement Thu 02/20 9:48 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Stephen Schioppi to RE-FILE Document No. 1 Notice of Removal,,. The filing is deficient for the following reason(s): the wrong event type was used to file the corporate disclosure statement;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (pc)
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misc Case Opening Fee Due Thu 02/20 9:48 AM
***NOTICE TO ATTORNEY TO PAY THE FILING FEE. Notice to Attorney Stephen Schioppi. Civil Case Opening Fee of Due: for1 Notice of Removal,,. The filing fee due was not paid; either in whole or in part. If the filing fee is not paid within five (5) days, per Amended Standing Order 15-mc-131, this case will be administratively closed. Filing Fee due by 2/25/2025..(pc)
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Wednesday, February 19, 2025
1 1 notice Notice of Removal Wed 02/19 12:50 PM
NOTICE OF REMOVAL from Supreme Court, County of Bronx. Case Number: 817700/2024E..Document filed by CEASAR OMAR ORTIZ ORTIZ, LSL LOGISTICS LLC..(Schioppi, Stephen)
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Att: 1 Affidavit Rule 7.1 Statement,
Att: 2 Civil Cover Sheet Civil Cover Sheet,
Att: 3 Exhibit Exhibit A - Summons & Complaint,
Att: 4 Exhibit Exhibit B - Proof of Service,
Att: 5 Exhibit Exhibit B 1 - Proof of Service (Ortiz),
Att: 6 Exhibit Exhibit C - Answer,
Att: 7 Exhibit Exhibit D - Police Report,
Att: 8 Exhibit Exhibit E - Declaration Page