Wiggins & Graham Enterprise, LLC et. al. v. Matrix Advance, LLC et. al.
Plaintiff: Wiggins & Graham Enterprise, LLC, Oakmont Homemade Foods and Ladonna F. Wiggins
Defendant: Matrix Advance, LLC doing business as Merchant Capital, Alt Capital Source, Standard Financing and Merchant Capital Source
Case Number: 1:2022cv00421
Filed: January 25, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: Nicholas G Garaufis
Referring Judge: Taryn A Merkl
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 31, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2022 Filing 6 NOTICE by Oakmont Homemade Foods, Ladonna F. Wiggins, Wiggins & Graham Enterprise, LLC (Jacovetti, Robert)
January 28, 2022 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. (Bowens, Priscilla)
January 28, 2022 Filing 4 Civil Cover Sheet.. by Oakmont Homemade Foods, Ladonna F. Wiggins, Wiggins & Graham Enterprise, LLC (Jacovetti, Robert)
January 28, 2022 Case Assigned to Judge Nicholas G. Garaufis and Magistrate Judge Taryn A. Merkl. 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. (Bowens, Priscilla)
January 25, 2022 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen)
January 25, 2022 Filing 2 Civil Cover Sheet.. by Oakmont Homemade Foods, Ladonna F. Wiggins, Wiggins & Graham Enterprise, LLC (Jacovetti, Robert) Modified on 1/25/2022 (Flanagan, Doreen).
January 25, 2022 Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Wiggins & Graham Enterprise, LLC, Ladonna F. Wiggins, Oakmont Homemade Foods. (Attachments: #1 Exhibit Contract, #2 Exhibit CT Writ, #3 Exhibit Fradulent Contract) (Flanagan, Doreen) Modified on 1/25/2022 (Flanagan, Doreen).
January 25, 2022 FILING FEE: $ 402.00, receipt number ANYEDC-15225427 (Flanagan, Doreen)
January 25, 2022 Incorrect Case/Document Entry Information. Deleted Document Entry No. 1 (Complaint and Exhibits), initially filed as against All Plaintiffs. Re-entered Document Entry No. 1 as against All Defendants. (Flanagan, Doreen)
January 25, 2022 Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. All questions *** INCLUDING the CERTIFICATION OF ARBITRATION ELIGIBILITY*** section on the second page needs to be answered. Please resubmit Civil Cover Sheet. (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 York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Wiggins & Graham Enterprise, LLC et. al. v. Matrix Advance, LLC et. al.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Wiggins & Graham Enterprise, LLC
Represented By: Robert Charles Jacovetti
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: Oakmont Homemade Foods
Represented By: Robert Charles Jacovetti
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: Ladonna F. Wiggins
Represented By: Robert Charles Jacovetti
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 ]
Defendant: Matrix Advance, LLC doing business as Merchant Capital
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 ]
Defendant: Alt Capital Source
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 ]
Defendant: Standard Financing
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 ]
Defendant: Merchant Capital Source
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.


Why Is My Information Online?