Choi's Beer Shop, LLC v. PNC Merchant Services Company, L.P.
| Choi's Beer Shop, LLC |
| PNC Merchant Services Company, L.P. |
| 1:2019cv05768 |
| October 11, 2019 |
| US District Court for the Eastern District of New York |
| Nicholas G Garaufis |
| Cheryl L Pollak |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| None |
Docket Report
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| Filing 7 NOTICE of Appearance by Casey D. Laffey on behalf of PNC Merchant Services Company, L.P. (aty to be noticed) (Attachments: #1 Certificate of Service) (Laffey, Casey) |
| MINUTE ENTRY for Telephone Conference proceeding held before MJ Pollak on 11/20/2019. Appearance for Plaintiff: E. Adam Webb. Appearance for Defendant: Justin J. Kontul. Defendant objects to consolidation of the two cases even for discovery purposes. The Court Orders written discovery on both cases to proceed absent a stay from the District Court. Mandatory disclosures due 12/2/2019. Parties to exchange document requests and interrogatories by 12/20/2019 responses 1/24/2020. Telephone Conference set for 2/4/2020 @ 10:30 AM. (Caggiano, Diana) |
| Filing 6 REPORT of Rule 26(f) Planning Meeting (Webb, E.) |
| Filing 5 WAIVER OF SERVICE Returned Executed by Choi's Beer Shop, LLC. PNC Merchant Services Company, L.P. waiver sent on 10/18/2019, answer due 12/17/2019. (Webb, E.) |
ELECTRONIC SCHEDULING ORDER: A Telephone Initial Conference is set for 11/20/2019 @ 3:30 PM before Magistrate Judge Cheryl L. Pollak. So Ordered by Magistrate Judge Cheryl L. Pollak on 10/16/2019. (Caggiano, Diana)
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ORDER REASSIGNING CASE. Case reassigned to Judge Nicholas G. Garaufis and Magistrate Judge Cheryl L. Pollak for all further proceedings. Judge Kiyo A. Matsumoto, Magistrate Judge Lois Bloom no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Ordered by Chief Judge Dora Lizette Irizarry on 10/16/2019. (Bowens, Priscilla)
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| Filing 4 Notice of Related Case (Davis, Kimberly) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly) |
| Case Assigned to Judge Kiyo A. Matsumoto and Magistrate Judge Lois Bloom. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly) |
| Filing 1 COMPLAINT (Class Action Complaint) against PNC Merchant Services Company, L.P. filing fee $ 400, receipt number ANYEDC-11938554 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Choi's Beer Shop, LLC. (Attachments: #1 Exhibit A (Application), #2 Exhibit B (August 2019 Statement), #3 Exhibit C (September 2019 Statement), #4 Exhibit D (Written Notice of Dispute), #5 Civil Cover Sheet) (Webb, E.) |
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| Plaintiff: Choi's Beer Shop, LLC | |
| Represented By: | E. Adam Webb |
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| Defendant: PNC Merchant Services Company, L.P. | |
| Represented By: | Casey D. Laffey |
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