New York Southern District Court
Judge:J Paul Oetken
Case #: 1:24-cv-02979
Nature of Suit350 Torts - Personal Injury - Motor Vehicle
Cause28:1441nr Notice of Removal
Case Filed:Apr 19, 2024
Case in other court:State Court-Supreme, 813355/2023E
Last checked: Wednesday Apr 24, 2024 10:09 PM EDT
Counter Claimant
Kofi S. Agbotse
Represented By
Jeffrey Adam Segal
Salmon, Ricchezza, Singer & Turchi LLP
contact info
Counter Claimant
Wal-Mart Transportation, LLC
Represented By
Jeffrey Adam Segal
Salmon, Ricchezza, Singer & Turchi LLP
contact info
Counter Claimant
Walmart, Inc.
Represented By
Jeffrey Adam Segal
Salmon, Ricchezza, Singer & Turchi LLP
contact info
Counter Defendant
Miguel F. Biel
Defendant
Kofi S. Agbotse
Represented By
Jeffrey Adam Segal
Salmon, Ricchezza, Singer & Turchi LLP
contact info
Defendant
Wal-Mart Transportation, LLC
Represented By
Jeffrey Adam Segal
Salmon, Ricchezza, Singer & Turchi LLP
contact info
Defendant
Walmart, Inc.
702 SW 8th Street
Bentonville, AR 72716
Represented By
Jeffrey Adam Segal
Salmon, Ricchezza, Singer & Turchi LLP
contact info
Plaintiff
Miguel F. Biel
Represented By
Michelle Jean-Jacques
Harmon, Linder & Rogowsky
contact info
Plaintiff
Doris Divina Medarno
Represented By
Michelle Jean-Jacques
Harmon, Linder & Rogowsky
contact info


Docket last updated: 05/08/2024 11:59 PM EDT
Tuesday, May 07, 2024
10 10 misc Proposed Case Management Plan Tue 05/07 1:48 PM
PROPOSED CASE MANAGEMENT PLAN. Document filed by Miguel F. Biel, Doris Divina Medarno..(Jean-Jacques, Michelle)
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Wednesday, May 01, 2024
9 9 notice Notice of Appearance Wed 05/01 9:25 AM
NOTICE OF APPEARANCE by Ian Kingsley on behalf of Kofi S. Agbotse, Wal-Mart Transportation, LLC, Walmart, Inc...(Kingsley, Ian)
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Monday, April 29, 2024
8 8 2 pgs order Order for Initial Pretrial Conference Mon 04/29 3:22 PM
ORDER: Counsel for all parties are directed to appear telephonically for an initial pretrial conference with the Court on May 15, 2024, at 11:30 a.m. Counsel should call (888) 557-8511 at the scheduled time. The access code is 9300838. Counsel who appear at the pretrial conference must be authorized to negotiate terms of settlement. Members of the public may join but are instructed to place their phones on mute. Initial Conference set for 5/15/2024 at 11:30 AM before Judge J. Paul Oetken. (Signed by Judge J. Paul Oetken on 4/29/2024) (ate)
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Wednesday, April 24, 2024
7 7 notice Notice of Appearance Wed 04/24 11:26 AM
NOTICE OF APPEARANCE by Michelle Jean-Jacques on behalf of Miguel F. Biel, Doris Divina Medarno..(Jean-Jacques, Michelle)
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Tuesday, April 23, 2024
6 6 answer Answer to Complaint Counterclaim Tue 04/23 2:13 PM
ANSWER to Complaint., COUNTERCLAIM against Miguel F. Biel. Document filed by Walmart, Inc., Wal-Mart Transportation, LLC, Kofi S. Agbotse..(Segal, Jeffrey)
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Monday, April 22, 2024
5 5 misc Rule 7.1 Corporate Disclosure Statement Mon 04/22 2:09 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Wal-Mart Transportation, LLC, Walmart, Inc...(Segal, Jeffrey)
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4 4 misc Rule 7.1 Corporate Disclosure Statement Mon 04/22 11:41 AM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Walmart, Inc. for Wal-Mart Transportation, LLC, Walmart, Inc.. Document filed by Kofi S. Agbotse, Wal-Mart Transportation, LLC, Walmart, Inc...(Segal, Jeffrey)
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misc Notice to Attorney Regarding Party Modification Mon 04/22 11:06 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeffrey Adam Segal. The party information for the following party/parties has been modified: Doris Divina Medrano. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (vf)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Mon 04/22 11:10 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jeffrey Adam Segal. The following case opening statistical information was erroneously selected/entered: Fee Status code pend (IFP pending). The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid). (vf)
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notice Case Opening Initial Assignment Notice Mon 04/22 11:19 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. 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] ..(vf)
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utility Case Designation Mon 04/22 11:19 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] . (vf)
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utility Case Designated ECF Mon 04/22 11:19 AM
Case Designated ECF. (vf)
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notice Notice of Case Assignment/Reassignment Mon 04/22 5:00 PM
NOTICE OF CASE REASSIGNMENT to Judge J. Paul Oetken. Judge Cathy Seibel is no longer assigned to the case. (vba)
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utility Case Designation Mon 04/22 5:01 PM
Magistrate Judge Jennifer Willis 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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Friday, April 19, 2024
3 3 FILING ERROR - DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Wal-Mart Transportation, LLC, Walmart, Inc...(Segal, Jeffrey) Modified on 4/19/2024 (lb).
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2 2 CIVIL COVER SHEET filed..(Segal, Jeffrey)
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1 1 NOTICE OF REMOVAL from Supreme Court, County of Bronx. Case Number: 813355/2023e. (Filing Fee $ 405.00, Receipt Number ANYSDC-29242887).Document filed by Walmart, Inc., Wal-Mart Transportation, LLC, Kofi S. Agbotse..(Segal, Jeffrey)
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Att: 1 Affidavit of Service,
Att: 2 Exhibit A-G
***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Jeffrey Adam Segal to RE-FILE Document No. 3 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added; the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. 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 - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Please use the revised form found here NYSD form page (lb)
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