PEOPLES BANK SB v. RELIABLE FAST CASH, LLC
| PEOPLES BANK SB |
| RELIABLE FAST CASH, LLC |
| EXHIBIT CAPITAL |
| 2:2018cv16489 |
| November 28, 2018 |
| US District Court for the District of New Jersey |
| Madeline Cox Arleo |
| Leda D Wettre |
| Other Statutory Actions |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 16, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 7
ORDER that Peoples Bank SB's #6 Motion to Withdraw its motion to Compel Alexander Guirguis (D.E. #1), It is hereby Ordered and adjudged that said motion is withdrawn. Case is hereby Closed. Signed by Judge Madeline Cox Arleo on 1/16/2019. (JB, )
|
| Filing 6 MOTION to Withdraw Motion Seeking to Compel Alexander Guirguis of Exhibit Capital by PEOPLES BANK SB. (Attachments: #1 Proposed Order)(HORNBY, ROBERT) |
| Set Deadlines as to #6 MOTION to Withdraw Motion Seeking to Compel Alexander Guirguis of Exhibit Capital. Motion set for 2/4/2019 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (JB, ) |
| Filing 5 Mail Returned as Undeliverable. Mail sent to EXHIBIT CAPITAL (NO other address available to update) (JB, ) |
| Set Deadlines as to #1 . Motion set for 1/7/2019 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dam, ) |
| Filing 4 Certified Copy of Transfer Order and docket received, Case transferred in from District of New York Eastern; Case Number 1:18-mc-02249. Original file certified copy of transfer order and docket sheet received. |
| Case Assigned to Judge Madeline Cox Arleo and Magistrate Judge Leda D. Wettre. (ak, ) |
|
Filing 3
MEMORANDUM AND ORDER, Case transferred to District of District of New Jersey. The Court finds that transferring the action to the New Jersey District Court is in the interests of justice to avoid further delay in resolving the underlying discovery disputes. The Clerk of Court is respectfully directed to transfer this miscellaneous action to the United States District Court for the District of New Jersey. A ruling on Plaintiffs Motion to Compel, ECF No. 1, is reserved for the transferee court. The seven-day waiting period provided for in Local Civil Rule 83.1 is waived. Original file, certified copy of transfer order, and docket sheet sent. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE.. (Ordered by Magistrate Judge Vera M. Scanlon on 11/27/2018) c/m (Attachments: #1 Exhibit (Court Order from the NDIN Hammond Div.)) (Galeano, Sonia)
|
|
Filing 2
ENDORSED ORDER REFERRING MOTION: #1 MOTION to Compel compliance of subpoena filed by Peoples Bank SB is respectfully referred to magistrate judge. Ordered by Judge Jack B. Weinstein on 8/30/2018. (Barrett, C)
|
| Magistrate Judge Vera M. Scanlon randomly assigned. (Brown, Marc) |
| Filing 1 MOTION to Compel compliance of subpoena by Peoples Bank SB. (Attachments: #1 Memorandum of Points and Authorities, #2 Proposed Order) (Bowens, Priscilla) |
| FILING FEE: $ 47, receipt number 4653131510 (Bowens, Priscilla) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
