Carmax Auto Superstores, Inc. v. Mike Cerreta Auto Sales, Inc. et al
| New York Southern District Court | |
| Judge: | Kenneth M Karas |
| Case #: | 7:24-cv-02959 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity Action |
| Case Filed: | Apr 18, 2024 |
| Last checked: Thursday Apr 18, 2024 6:08 PM EDT |
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Defendant
Michael Cerreta
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Defendant
Mike Cerreta Auto Sales, Inc.
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Plaintiff
Carmax Auto Superstores, Inc.
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| Docket last updated: 4 hours ago |
| Tuesday, May 07, 2024 | ||
| 9 | 9
service
Affidavit of Service Complaints
Tue 05/07 10:44 AM
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Mike Cerreta Auto Sales, Inc. served on 4/30/2024, answer due 5/21/2024. Service was accepted by John Doe at Mike Cerreta Auto Sales. Document filed by Carmax Auto Superstores, Inc...(Steinlight, Stephen) |
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| 8 | 8
service
Affidavit of Service Complaints
Tue 05/07 10:41 AM
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Michael Cerreta served on 4/29/2024, answer due 5/20/2024. Service was accepted by Michael Cerreta. Document filed by Carmax Auto Superstores, Inc...(Steinlight, Stephen) |
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| Friday, April 19, 2024 | ||
| 7 | 7
service
Summons Issued
Fri 04/19 11:12 AM
ELECTRONIC SUMMONS ISSUED as to Michael Cerreta. (sj) |
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| 6 | 6
service
Summons Issued
Fri 04/19 11:06 AM
ELECTRONIC SUMMONS ISSUED as to Mike Cerreta Auto Sales, Inc.. (sj) |
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| 5 | 5
misc
Rule 7.1 Corporate Disclosure Statement
Fri 04/19 9:20 AM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent CarMax, Inc. for Carmax Auto Superstores, Inc.. Document filed by Carmax Auto Superstores, Inc...(Steinlight, Stephen) |
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| 4 | 4
service
Request for Issuance of Summons
Fri 04/19 8:57 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Michael Cerreta, re:1 Complaint,,. Document filed by Carmax Auto Superstores, Inc...(Steinlight, Stephen) |
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| 3 | 3
service
Request for Issuance of Summons
Fri 04/19 8:55 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Mike Cerreta Auto Sales, Inc., re:1 Complaint,,. Document filed by Carmax Auto Superstores, Inc...(Steinlight, Stephen) |
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misc
Notice to Attorney Regarding Case Opening Statistical Error Correction
Fri 04/19 10:45 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Stephen Jay Steinlight. The following case opening statistical information was erroneously selected/entered: Dollar Demand $80,000; County code Westchester. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $82,000; the County code has been modified to XX Out of State. (sj) |
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notice
Case Opening Initial Assignment Notice
Fri 04/19 10:48 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. 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] ..(sj) |
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utility
Case Designation
Fri 04/19 10:49 AM
Magistrate Judge Victoria Reznik 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] . (sj) |
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utility
Case Designated ECF
Fri 04/19 10:50 AM
Case Designated ECF. (sj) |
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| Thursday, April 18, 2024 | ||
| 2 | 2
misc
Civil Cover Sheet
Thu 04/18 6:47 PM
CIVIL COVER SHEET filed..(Steinlight, Stephen) |
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| 1 | 1
cmp
Complaint
Thu 04/18 6:45 PM
COMPLAINT against Michael Cerreta, Mike Cerreta Auto Sales, Inc.. (Filing Fee $ 405.00, Receipt Number ANYSDC-29239689)Document filed by Carmax Auto Superstores, Inc...(Steinlight, Stephen) |
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Att: 1
Exhibit A - Wholesale Bill of Sale Terms,
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Att: 2
Exhibit B - Registration Application,
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Att: 3
Exhibit C - Personal Guaranty,
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Att: 4
Exhibit D - Auction Policies,
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Att: 5
Exhibit E - Itemization of Vehicles,
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Att: 6
Exhibit F, part 1 - Sample Wholesale Bills of Sale,
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Att: 7
Exhibit F, part 2,
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Att: 8
Exhibit F, part 3,
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Att: 9
Exhibit F, part 4,
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Att: 10
Exhibit F, part 5,
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Att: 11
Exhibit F, part 6
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