Prodigy Finance Limited v. Funsho
| Prodigy Finance Limited |
| Afelumo Jide Funsho |
| 1:2019cv06458 |
| November 15, 2019 |
| US District Court for the Eastern District of New York |
| William F Kuntz |
| Ramon E Reyes |
| Other Statutes: Arbitration |
| 09 U.S.C. ยง 1 U.S. Arbitration Act |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 19, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 Summons Issued as to Afelumo Jide Funsho. (Davis, Kimberly) |
| Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 6 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 William F. Kuntz, II and Magistrate Judge Ramon E. Reyes, Jr. 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) |
| CIVIL CASE FILING FEE: $ 400, receipt number ANYEDC-12074900 (Salva, Jorge) |
| The case of Prodigy Finance Limited v. Funsho, has been opened in the Eastern District of New York. The case number is 19-cv-6458. PLEASE NOTE: You must pay the case filing fee within seven (7) days. Select the event (Civil Case Filing Fee) and pay online. (Davis, Kimberly) |
| Filing 5 Proposed Summons. Re #1 Petition re: Arbitration Award, #4 Proposed Summons/Civil Cover Sheet by Prodigy Finance Limited (Salva, Jorge) |
| Filing 4 Civil Cover Sheet.. Re #1 Petition re: Arbitration Award, by Prodigy Finance Limited (Salva, Jorge) |
| Filing 3 Corporate Disclosure Statement by Prodigy Finance Limited (Salva, Jorge) |
| Filing 2 DECLARATION re #1 Petition re: Arbitration Award, In Support of Petition for Confirmation and Enforcement by Prodigy Finance Limited (Attachments: #1 Exhibit Exhibit A - Arbitration Award, #2 Exhibit Exhibit B - July 2018 Request for Arbitration, #3 Exhibit Exhibit C - Power of Attorney, #4 Exhibit Exhibit D - Loan Agreement with Prodigy, #5 Exhibit Exhibit E - Loan Assignment, #6 Exhibit Exhibit F - Aug 12 2016 First Notice S86B_Prodigy to AFELUMO, #7 Exhibit Exhibit G - Sept 2016-July 2017 Additional Section 86B Notices, #8 Exhibit Exhibit H - Dec 2017 Email and Default Notice, #9 Exhibit Exhibit I - Feb 16 2018 Email and Letter - Prodigy Demanding Full Repayment, #10 Exhibit Exhibit J - Feb 16 2018 - March 19 2019 Last Email Communications with Afelumo, #11 Exhibit Exhibit K - May 14 2018 Prodigy Letter Full Statement (Transaction History), #12 Exhibit Exhibit L - Memo from Arbitrator Correcting Typo on Award Cover Sheet) (Salva, Jorge) |
| Filing 1 First PETITION re: Arbitration Award Confirmation and Enforcement, filed by Prodigy Finance Limited. (Attachments: #1 Exhibit Arbitration Award, #2 Exhibit Loan Agreement with Prodigy, #3 Exhibit Loan Assignment, #4 Exhibit Power of Attorney, #5 Exhibit Correction to Arbitration Award Cover Sheet) (Salva, Jorge) |
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 York Eastern 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
| Search for this case: Prodigy Finance Limited v. Funsho | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Afelumo Jide Funsho | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Prodigy Finance Limited | |
| Represented By: | Jorge Robert Salva |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.
