Perez Minaya v. Costco Wholesale Corporation et al
| New York Southern District Court | |
| Judge: | Andrew L Carter, Jr |
| Case #: | 1:25-cv-01434 |
| Nature of Suit | 350 Torts - Personal Injury - Motor Vehicle |
| Cause | 28:1332nr Diversity: Notice of Removal |
| Case Filed: | Feb 20, 2025 |
| Case in other court: | SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF B, 801602/2025E |
| Last checked: Sunday Apr 06, 2025 5:44 AM EDT |
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Cross Claimant
Costco Wholesale Corporation
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Represented By
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Cross Claimant
Yuriy Khitro
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Represented By
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Cross Defendant
Maria Perez
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Defendant
Costco Wholesale Corporation
Connell Foley LLP 21 875 Third Ave
NY, NY 10022 |
Represented By
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Defendant
Yuriy Khitro
Connell Foley LLP 21st floor 875 Third Ave
NY, NY 10022 |
Represented By
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Defendant
Maria Perez
Rebore, Thorpe & Pisarello, PC 102 500 Bi-County Blvd Farmingdale
NY, NY 11735 |
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Plaintiff
Darwin Jose Perez Minaya
Raphaelson & Levine Law Firm, P.C. Suite 1718 Pennsylvania Building 14 Penn Plaza
NY, NY 10122 |
Represented By
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| Docket last updated: 05/16/2025 11:59 PM EDT |
| Friday, April 11, 2025 | ||
| 19 | 19
respoth
Response (non-motion)
Fri 04/11 9:57 AM
CROSS RESPONSE Costco and Khitros Answer to Perezs Cross-Claims . Document filed by Costco Wholesale Corporation, Yuriy Khitro..(Quatromoni, Samuel) |
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| Thursday, April 10, 2025 | ||
| 18 | 18
misc
Rule 7.1 Corporate Disclosure Statement
Thu 04/10 3:20 PM
FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Maria Perez..(Dunn, Timothy) |
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| 17 | 17
misc
Jury Demand
Thu 04/10 3:18 PM
DEMAND for Trial by Jury. Document filed by Maria Perez.(Dunn, Timothy) |
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| 16 | 16
notice
Notice of Appearance
Thu 04/10 2:25 PM
NOTICE OF APPEARANCE by Timothy Joseph Dunn, III on behalf of Maria Perez..(Dunn, Timothy) |
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| Tuesday, March 25, 2025 | ||
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utility
Case Accepted as Related
Wed 03/26 8:37 AM
CASE ACCEPTED AS RELATED. Create association to 1:25-cv-00260-ALC. Notice of Assignment to follow. (tro) |
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notice
Notice of Case Assignment/Reassignment
Wed 03/26 8:39 AM
NOTICE OF CASE REASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Unassigned is no longer assigned to the case. (tro) |
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utility
Case Designation
Wed 03/26 8:40 AM
Magistrate Judge Sarah L. Cave 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] . (tro) |
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| Wednesday, March 19, 2025 | ||
| 15 | 15
answer
Answer to Complaint zz Crossclaim
Wed 03/19 2:54 PM
ANSWER to Complaint., CROSSCLAIM against Maria Perez. Document filed by Yuriy Khitro, Costco Wholesale Corporation..(Quatromoni, Samuel) |
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| Tuesday, March 18, 2025 | ||
| 14 | 14
answer
Answer to Complaint zz Crossclaim
Tue 03/18 2:06 PM
ANSWER to Complaint., CROSSCLAIM against Maria Perez. Document filed by Yuriy Khitro..(Quatromoni, Samuel) |
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| Monday, March 03, 2025 | ||
| 13 | 13
discov
Notice to Take Deposition
Mon 03/03 12:26 PM
NOTICE TO TAKE DEPOSITION of Darwin Jose Perez Minaya and Maria Perez and on May 14, 2025 and May 28, 2025 at 10:00 am.Document filed by Costco Wholesale Corporation, Yuriy Khitro..(Quatromoni, Samuel) |
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| 12 | 12
answer
Answer to Complaint zz Crossclaim
Mon 03/03 12:07 PM
ANSWER to Complaint., CROSSCLAIM against Maria Perez. Document filed by Yuriy Khitro, Costco Wholesale Corporation..(Quatromoni, Samuel) |
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| Thursday, February 27, 2025 | ||
| 11 | 11
misc
Jury Demand
Thu 02/27 9:12 AM
DEMAND for Trial by Jury. Document filed by Darwin Jose Perez Minaya.(Levine, Andrew) |
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| 10 | 10
notice
Notice of Appearance
Thu 02/27 9:10 AM
NOTICE OF APPEARANCE by Andrew Jason Levine on behalf of Darwin Jose Perez Minaya..(Levine, Andrew) |
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| Wednesday, February 26, 2025 | ||
| 9 | 9
misc
Proposed Stipulation and Order
Wed 02/26 11:28 AM
PROPOSED STIPULATION AND ORDER. Document filed by Costco Wholesale Corporation, Yuriy Khitro..(Quatromoni, Samuel) |
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| Tuesday, February 25, 2025 | ||
| 8 | 8
misc
Rule 7.1 Corporate Disclosure Statement
Tue 02/25 10:42 AM
FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Maria Perez..(Dunn, Timothy) |
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| 7 | 7
misc
Jury Demand
Tue 02/25 10:40 AM
DEMAND for Trial by Jury. Document filed by Maria Perez.(Dunn, Timothy) |
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| Sunday, February 23, 2025 | ||
| 6 | 6
misc
Civil Cover Sheet
Sun 02/23 2:56 PM
CIVIL COVER SHEET filed..(Quatromoni, Samuel) |
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| Friday, February 21, 2025 | ||
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notice
Case Opening Initial Assignment Notice
Fri 02/21 10:11 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc) |
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utility
Case Designated ECF
Fri 02/21 10:12 AM
Case Designated ECF. (pc) |
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utility
Case Referred as Possibly Related/Similar
Fri 02/21 10:12 AM
CASE REFERRED TO Judge Nelson Stephen Roman as possibly related to 25cv260 (pc) |
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misc
Notice to Attorney Regarding Case Opening Statistical Error Correction
Fri 02/21 10:12 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Samuel Paul Quatromoni. The following case opening statistical information was erroneously selected/entered: Citizenship Defendant code 2 (Citizen of Another State); County code Bronx;. The following correction(s) have been made to your case entry: the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the County code has been modified to XX Out of State;. (pc) |
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misc
Notice to Attorney Regarding Deficient Civil Cover Sheet
Fri 02/21 10:12 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Samuel Paul Quatromoni to RE-FILE Document No. 3 Civil Cover Sheet. The filing is deficient for the following reason(s): multiple citizenships for the defendant were selected. Choose one for the first listed defendant;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc) |
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| Thursday, February 20, 2025 | ||
| 5 | 5
misc
Jury Demand
Thu 02/20 10:07 AM
DEMAND for Trial by Jury. Document filed by Costco Wholesale Corporation, Yuriy Khitro.(Quatromoni, Samuel) |
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| 4 | 4
misc
Rule 7.1 Corporate Disclosure Statement
Thu 02/20 10:06 AM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Costco Wholesale Corporation, Yuriy Khitro..(Quatromoni, Samuel) |
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| 3 | 3
misc
Civil Cover Sheet
Thu 02/20 10:05 AM
CIVIL COVER SHEET filed..(Quatromoni, Samuel) |
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| 2 | 2
misc
Statement of Relatedness
Thu 02/20 10:04 AM
STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:25-cv-00260-ALC. Document filed by Costco Wholesale Corporation, Yuriy Khitro..(Quatromoni, Samuel) |
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| 1 | 1
notice
Notice of Removal
Thu 02/20 9:50 AM
NOTICE OF REMOVAL from SUPREME COURT OF THE STATE OF THE BRONX, County of BRONX. Case Number: 801602/2025E. (Filing Fee $ 405.00, Receipt Number ANYSDC-30646429).Document filed by Yuriy Khitro, Costco Wholesale Corporation..(Quatromoni, Samuel) |
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Att: 1
Exhibit Ex. A Summons and Complaint,
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Att: 2
Exhibit Ex. B - Costco Answer
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