Mulligan Funding LLC et al v. Tommy Interior Contracting Corp.
| MULLIGAN FUNDING LLC and Thanas Pando |
| TOMMY INTERIOR CONTRACTING CORP. |
| 1:2023cv08808 |
| November 30, 2023 |
| US District Court for the Eastern District of New York |
| Joseph A Marutollo |
| Nina R Morrison |
| Ramon E Reyes |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on January 26, 2024. A more recent docket listing may be available from PACER.
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| Filing 12 Request for Certificate of Default by Mulligan Funding LLC (Attachments: #1 Exhibit A Business loan documents, #2 Exhibit B Department of State printout, #3 Exhibit C Proof of service) (Penachio, Anne) |
ORDER: Plaintiffs shall file an amended request for certificate of default against Defendant Tommy Interior Contracting Corp. by January 30, 2024. Ordered by Magistrate Judge Joseph A. Marutollo on 1/26/2024. (KAR)
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| Filing 11 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Thanas Pando has failed to appear or otherwise defend this action, the default of defendant Thanas Pando is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP) |
| REQUEST for Certificate of Default is denied at this time as to Corporate Defendant TOMMY INTERIOR CONTRACTING CORP. The affidavit of service fails to state if Thanos Pando is actually authorized (and in what capacity) to accept service on behalf of the Corporate Defendant. re #10 Request for Certificate of Default (JP) |
| Filing 10 Request for Certificate of Default by Mulligan Funding LLC (Penachio, Anne) |
| Case Reassigned to District Judge Ramon E. Reyes, Jr. Judge Nina R. Morrison no longer assigned to the case. 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. (BBM) |
| Filing 9 SUMMONS Returned Executed by Mulligan Funding LLC. Thanas Pando served on 12/14/2023, answer due 1/4/2024; Tommy Interior Contracting Corp. served on 12/14/2023, answer due 1/4/2024. (Penachio, Anne) |
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Filing 8
SCHEDULING ORDER: An in-person initial conference will be held on March 12, 2024 at 10:30 a.m. in Courtroom 324 North before Magistrate Judge Joseph A. Marutollo. The parties must complete the attached proposed Discovery Plan and Scheduling Order and file it on ECF no later than March 7, 2024. Plaintiff is directed to ensure that all Defendants are aware of this conference. Counsel with knowledge of the case must attend the conference; per diem counsel may not appear without prior permission of the Court. The parties are directed to review this Court's Individual Practices and Rules in advance of the conference. Ordered by Magistrate Judge Joseph A. Marutollo on 12/4/2023. (Attachments: #1 Individual Practices and Rules) (EG)
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| Filing 7 Summons Issued as to Thanas Pando, Tommy Interior Contracting Corp.. (Attachments: #1 Tommy Interior Contracting Corp.) (AF) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (AF) |
| Filing 5 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (AF) |
| Case Assigned to Judge Nina R. Morrison and Magistrate Judge Joseph A. Marutollo. 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. (AF) |
| Filing 4 Proposed Summons. by MULLIGAN FUNDING LLC (Penachio, Anne) |
| Filing 3 Proposed Summons. by MULLIGAN FUNDING LLC (Penachio, Anne) |
| Filing 2 Civil Cover Sheet.. by MULLIGAN FUNDING LLC (Penachio, Anne) |
| Filing 1 COMPLAINT by Mulligan Funding LLC against Thanas Pando, TOMMY INTERIOR CONTRACTING CORP. filing fee $ 402, receipt number ANYEDC-17331736 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by MULLIGAN FUNDING LLC. (Attachments: #1 Exhibit Contract, #2 Exhibit Transaction Details) (Penachio, Anne) |
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