This case was last updated from PACER on 11/10/2020 at 08:21:13 (UTC).

Parmely et al v. The Golub Corporation

Case Summary

On 09/11/2020 Parmely filed a Property - Personal Property Fraud lawsuit against The Golub Corporation. This case was filed in U.S. District Courts, New York Southern District. The Judge overseeing this case is Nelson Stephen Roman. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    7:20-CV-07491

  • Filing Date:

    09/11/2020

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Property - Personal Property Fraud

  • Court:

    U.S. District Courts

  • Courthouse:

    New York Southern District

Judge Details

Presiding Judge

Nelson Stephen Roman

 

Party Details

Plaintiffs

Christopher Lopez

Zaire Parmely

Defendants

The Golub Corporation

Golub Corporation

Attorney/Law Firm Details

Plaintiff Attorney

Spencer Sheehan

Attorney at Sheehan & Associates, P.C.

505 Northern Boulevard, Suite 311

Great Neck, NY 11021

 

Court Documents

#4

(#4) ELECTRONIC SUMMONS ISSUED as to Golub Corporation..(dnh) (Entered: 09/14/2020)

#3

(#3) REQUEST FOR ISSUANCE OF SUMMONS as to The Golub Corporation, re: #1 Complaint. Document filed by Christopher Lopez, Zaire Parmely..(Sheehan, Spencer) (Entered: 09/12/2020)

#2

(#2) CIVIL COVER SHEET filed..(Sheehan, Spencer) (Entered: 09/12/2020)

#1

(#1) COMPLAINT against The Golub Corporation. (Filing Fee $ 400.00, Receipt Number ANYSDC-21622654)Document filed by Zaire Parmely, Christopher Lopez..(Sheehan, Spencer) (Entered: 09/12/2020)

 

Docket Entries

  • 09/14/2020
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  • Docket(#4) ELECTRONIC SUMMONS ISSUED as to Golub Corporation..(dnh) (Entered: 09/14/2020)

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  • 09/14/2020
  • Docket***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Spencer Sheehan. The party information for the following party/parties has been modified: The Golub Corporation. The information for the party/parties has been modified for the following reason/reasons: Exclude from the entry of business name any leading A, An or The.. (dnh) (Entered: 09/14/2020)

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  • 09/14/2020
  • DocketCase Designated ECF. (dnh) (Entered: 09/14/2020)

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  • 09/14/2020
  • DocketMagistrate Judge Judith C. McCarthy is so designated. 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (dnh) (Entered: 09/14/2020)

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  • 09/14/2020
  • DocketCASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. Please download and review the Individual Practices of the assigned District Judge, located at #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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(dnh) (Entered: 09/14/2020)

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  • 09/12/2020
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  • Docket(#3) REQUEST FOR ISSUANCE OF SUMMONS as to The Golub Corporation, re: #1 Complaint. Document filed by Christopher Lopez, Zaire Parmely..(Sheehan, Spencer) (Entered: 09/12/2020)

    Read MoreRead Less
  • 09/12/2020
  • View Court Documents
  • Docket(#2) CIVIL COVER SHEET filed..(Sheehan, Spencer) (Entered: 09/12/2020)

    Read MoreRead Less
  • 09/12/2020
  • View Court Documents
  • Docket(#1) COMPLAINT against The Golub Corporation. (Filing Fee $ 400.00, Receipt Number ANYSDC-21622654)Document filed by Zaire Parmely, Christopher Lopez..(Sheehan, Spencer) (Entered: 09/12/2020)

    Read MoreRead Less