PayArc LLC v. Credit Mount Inc. et al
Plaintiff: PayArc LLC
Defendant: Credit Mount Inc. and Dennis Shakhnovich
Case Number: 1:2022cv02092
Filed: April 12, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: William F Kuntz
Referring Judge: Ramon E Reyes
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 10, 2022 Filing 10 First MOTION for Extension of Time to File Answer or Move Upon Plaintiff's Complaint by Credit Mount Inc., Dennis Shakhnovich. (Mead, Wesley)
June 10, 2022 Filing 9 NOTICE of Appearance by Wesley Robert Mead on behalf of Credit Mount Inc., Dennis Shakhnovich (aty to be noticed) (Mead, Wesley)
June 10, 2022 Opinion or Order ORDER granting #10 Motion for Extension of Time to Answer re #10 First MOTION for Extension of Time to File Answer or Move Upon Plaintiff's Complaint All Defendants. So Ordered by Judge William F. Kuntz, II on 6/10/2022. (Kuntz, William)
May 26, 2022 Filing 8 SUMMONS Returned Executed by PayArc LLC. Credit Mount Inc. served on 5/20/2022, answer due 6/10/2022. (Faraci, Stephen)
April 12, 2022 Filing 7 Summons Issued as to Credit Mount Inc., Dennis Shakhnovich. (Attachments: #1 Summons) (Davis, Kimberly)
April 12, 2022 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 12, 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. (Davis, Kimberly)
April 12, 2022 Filing 4 Proposed Summons. Re #1 Complaint, #2 Proposed Summons/Civil Cover Sheet by PayArc LLC (Faraci, Stephen)
April 12, 2022 Filing 3 Proposed Summons. Re #1 Complaint, #2 Proposed Summons/Civil Cover Sheet by PayArc LLC (Faraci, Stephen)
April 12, 2022 Filing 2 Civil Cover Sheet.. Re #1 Complaint, by PayArc LLC (Faraci, Stephen)
April 12, 2022 Filing 1 COMPLAINT against Credit Mount Inc., Dennis Shakhnovich filing fee $ 402, receipt number ANYEDC-15465628 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by PayArc LLC. (Attachments: #1 Exhibit A, #2 Exhibit B) (Faraci, Stephen)
April 12, 2022 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)

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Plaintiff: PayArc LLC
Represented By: Stephen Matthew Faraci, Sr
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Defendant: Credit Mount Inc.
Represented By: Wesley Robert Mead
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Defendant: Dennis Shakhnovich
Represented By: Wesley Robert Mead
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