Transfer To, Inc. v. Dollar Phone Enterprise, Inc.
Plaintiff: Transfer To, Inc. d/b/a DT One and Transfer To, Inc. doing business as DT One
Defendant: DOLLAR PHONE ENTERPRISE, INC.
Case Number: 1:2021cv01838
Filed: April 5, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Rachel P Kovner
Referring Judge: Roanne L Mann
Nature of Suit: Contract: Other
Cause of Action: 09 U.S.C. ยง 1 U.S. Arbitration Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2021 Filing 8 ACKNOWLEDGMENT OF SERVICE Executed as to #4 Proposed Summons/Civil Cover Sheet, #1 Complaint, #7 Summons Issued Acknowledgement filed by Transfer To, Inc.. (Robinson, Kenneth)
April 6, 2021 Filing 7 Summons Issued as to Dollar Phone Enterprise, Inc.. (Davis, Kimberly)
April 6, 2021 Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
April 6, 2021 Filing 5 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)
April 6, 2021 Case Assigned to Judge Rachel P. Kovner and Magistrate Judge Roanne L. Mann. 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)
April 5, 2021 FILING FEE: $ 402.00, receipt number ANYEDC-14343342 (Davis, Kimberly)
April 5, 2021 Filing 4 Proposed Summons. Re #1 Complaint, by Transfer To, Inc. d/b/a DT One (Robinson, Kenneth)
April 5, 2021 Filing 3 Civil Cover Sheet.. Re #1 Complaint, by Transfer To, Inc. d/b/a DT One (Robinson, Kenneth)
April 5, 2021 Filing 2 Corporate Disclosure Statement by Transfer To, Inc. d/b/a DT One identifying Other Affiliate Fixed and Mobile Pte. Ltd., Other Affiliate Transfer to Holdings Pte. Ltd., Other Affiliate Transfer to Investments Pte. Ltd. for Transfer To, Inc. d/b/a DT One. (Robinson, Kenneth)
April 5, 2021 Filing 1 COMPLAINT against DOLLAR PHONE ENTERPRISE, INC. Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by Transfer To, Inc. d/b/a DT One. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Robinson, Kenneth)

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Defendant: DOLLAR PHONE ENTERPRISE, INC.
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Plaintiff: Transfer To, Inc. d/b/a DT One
Represented By: Kenneth Robinson
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Plaintiff: Transfer To, Inc. doing business as DT One
Represented By: Kenneth Robinson
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