Canty et al v. Be Money Inc. et al
Brittany Canty, Terrance Knox and Dillon Welch |
Be Money Inc., D/B/A DAYLIGHT,, D/B/A PATHWARD FINANCIAL, INC.. Mete Bank, Robert Curtis, Billie Simmons, Meta Bank, Be Money Inc. doing business as Daylight and Pathward Financial, Inc. |
1:2023cv02470 |
March 31, 2023 |
US District Court for the Eastern District of New York |
Diane Gujarati |
Cheryl L Pollak |
Civil Rights: Other |
28 U.S.C. § 1331 Fed. Question: Employment Discrimination |
Plaintiff |
Docket Report
This docket was last retrieved on May 25, 2023. A more recent docket listing may be available from PACER.
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Filing 19 REPLY to Response to Motion re #18 Letter MOTION for pre motion conference to address request to seek dismissal filed by Brittany Canty, Terrance Knox, Dillon Welch. (Blackburn, Tyrone) |
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Filing 18 Letter MOTION for pre motion conference to address request to seek dismissal by Be Money Inc., Robert Curtis, Billie Simmons. (Haigh, Emily) |
Filing 17 STIPULATION of Dismissal by Meta Bank (Camire, Melissa) |
Filing 16 Letter Reply in Opposition to Defendants Motion to Seal the Pleadings by Brittany Canty, Terrance Knox, Dillon Welch (Blackburn, Tyrone) |
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Filing 14 Letter MOTION for Extension of Time to File Answer by Meta Bank. (Camire, Melissa) |
Filing 13 NOTICE of Appearance by Melissa Jill Camire on behalf of Meta Bank (aty to be noticed) (Camire, Melissa) |
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Filing 12 Letter requesting non-redacted version of Complaint be filed under seal and attached redacted version be filed publicly by Be Money Inc. (Attachments: #1 Exhibit A - Redacted Version of Complaint) (Haigh, Emily) |
Filing 11 WAIVER OF SERVICE Returned Executed by Be Money Inc.. Be Money Inc. waiver sent on 4/3/2023, answer due 6/2/2023. (Haigh, Emily) |
Filing 10 NOTICE of Appearance by Emily Clara Haigh on behalf of Be Money Inc., Robert Curtis, Billie Simmons (aty to be noticed) (Haigh, Emily) |
Filing 9 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR) |
Filing 8 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. (SR) |
Filing 7 Summons Issued as to All Defendants. (Attachments: #1 Meta Bank, #2 Robert Curtis, #3 Billie Simmons) (SR) |
Case Assigned to Judge Diane Gujarati and Magistrate Judge Cheryl L. Pollak. 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. (SR) |
Filing 6 Proposed Summons. Re #1 Complaint, by Brittany Canty, Terrance Knox, Dillon Welch (Blackburn, Tyrone) |
Filing 5 Proposed Summons. Re #1 Complaint, by Brittany Canty, Terrance Knox, Dillon Welch (Blackburn, Tyrone) |
Filing 4 Proposed Summons. Re #1 Complaint, Notice: Re: Incomplete Civil Cover Sheet, by Brittany Canty, Terrance Knox, Dillon Welch (Blackburn, Tyrone) |
Filing 3 Proposed Summons. Re #2 Proposed Summons/Civil Cover Sheet, #1 Complaint, Notice: Re: Incomplete Civil Cover Sheet, by Brittany Canty, Terrance Knox, Dillon Welch (Blackburn, Tyrone) |
Filing 2 Civil Cover Sheet.. Re #1 Complaint, Notice: Re: Incomplete Civil Cover Sheet, by Brittany Canty, Terrance Knox, Dillon Welch (Blackburn, Tyrone) |
Filing 1 COMPLAINT against Be Money Inc., D/B/A DAYLIGHT,, Robert Curtis, D/B/A PATHWARD FINANCIAL, INC.. Mete Bank, Billie Simmons filing fee $ 402, receipt number ANYEDC-16554294 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Brittany Canty, Dillon Welch, Terrance Knox. (Blackburn, Tyrone) Modified on 4/14/2023 as per Magistrate Cheryl L. Pollak's Electronic Order dated 4/14/2023. (EF). |
Notice: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (SR) |
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