Richardson v. The Money Source, Inc.
| Maygen Richardson |
| The Money Source, Inc. |
| 2:2018cv06445 |
| November 15, 2018 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| Joan M Azrack |
| A Kathleen Tomlinson |
| Contract: Other |
| 28 U.S.C. § 1441 Petition For Removal--Other Contract |
| None |
Docket Report
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This docket was last retrieved on January 4, 2019. A more recent docket listing may be available from PACER.
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| Filing 29 Letter regarding settlement by The Money Source, Inc. (Labuda, Joseph) |
| Filing 28 NOTICE of Appearance by Michele Anderson-West on behalf of Maygen Richardson (notification declined or already on case) (Anderson-West, Michele) |
ORDER re DE #22 , #26 . If she has not already done so, pursuant to the policy of this Chambers, Attorney Anderson-West is directed to forward to Chambers via post the original certificates of good standing filed at DE #22 and #26 . The Courthouse address is 100 Federal Plaza, Central Islip, NY 11722. Ordered by Magistrate Judge A. Kathleen Tomlinson on 12/7/2018. (Cento, Patrick)
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ORDER granting #22 Motion for Leave to Appear Pro Hac Vice. Attorney Anderson-West shall register for ECF, registration is available online at www.pacer.gov. Once registered, Attorney Anderson-West shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ordered by Magistrate Judge A. Kathleen Tomlinson on 12/7/2018. (Cento, Patrick)
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| Filing 27 Proposed Pretrial Order Granting Motion to Appear Pro Hac Vice by Maygen Richardson (Anderson-West, Michele) |
| Filing 26 Letter to Judge Tomlinson with Original Certificates of Good Standing by Maygen Richardson (Anderson-West, Michele) |
| Filing 25 AFFIDAVIT/AFFIRMATION re #23 Response to Motion, #22 Notice of MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-10989339. by Maygen Richardson (Anderson-West, Michele) |
| Filing 24 NOTICE of Appearance by Jeremy Michael Koufakis on behalf of The Money Source, Inc. (aty to be noticed) (Koufakis, Jeremy) |
| Filing 23 RESPONSE to Motion re #22 Notice of MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-10989339. Letter filed by The Money Source, Inc.. (Koufakis, Jeremy) |
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ORDER deferring ruling on #22 Motion for Leave to Appear Pro Hac Vice. Before the Court can rule on the motion, Attorney Anderson-West is directed to forward to Chambers for review the original certificates of good standing. Ordered by Magistrate Judge A. Kathleen Tomlinson on 12/4/2018. (Cento, Patrick)
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| Filing 22 Notice of MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-10989339. by Maygen Richardson. (Attachments: #1 Affidavit) (Anderson-West, Michele) |
| Filing 21 MOTION for pre motion conference by The Money Source, Inc.. (Labuda, Joseph) |
| Filing 20 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. (Cox, Dwayne) |
| Filing 19 Case transferred in from District of Utah; Case Number 2:18-cv-00735. Original file certified copy of transfer order and docket sheet received. |
| The case of Richardson v. The Money Source, Inc., has been transferred from United States District Court, District of Utah to the Eastern District of New York. The new case number is 18-cv-06445-JMA-AKT. PLEASE NOTE: if you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (Cox, Dwayne) |
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Filing 18
MEMORANDUM DECISION AND ORDER granting #7 Motion to Change Venue. This action is transferred to the Eastern District of New York pursuant to 28 U.S.C. 1404(a). Defendant's request for a stay of the deadline for answering the Complaint is moot. Defendant shall answer Plaintiff's Complaint within 14 days of the date of this Order. Signed by Judge Dale A. Kimball on 11/15/2018. (eat) [Transferred from Utah on 11/16/2018.]
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| Filing 17 REQUEST to Submit for Decision re #7 Defendant's MOTION to Change Venue and Memorandum in Support Defendant's MOTION to Stay and Memorandum in Support , #10 Memorandum in Opposition to Motion, #16 Reply Memorandum/Reply to Response to Motion, filed by Defendant Money Source, The. (Sipos, Victor) [Transferred from Utah on 11/16/2018.] |
| Filing 16 Defendant's REPLY to Response to Motion re #7 Defendant's MOTION to Change Venue and Memorandum in Support Defendant's MOTION to Stay and Memorandum in Support filed by Defendant Money Source, The. (Attachments: #1 Exhibit Declaration of Frank Giglio)(Sipos, Victor) [Transferred from Utah on 11/16/2018.] |
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Filing 15
DOCKET TEXT ORDER granting #14 Motion to Withdraw #13 Request to Submit. Signed by Judge Dale A. Kimball on 10/31/2018. No attached document. (eat) [Transferred from Utah on 11/16/2018.]
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| Filing 14 MOTION to Withdraw #13 Request to Submit for Decision, filed by Plaintiff Maygen Richardson. Motions referred to Evelyn J. Furse.(Anderson-West, Michele) [Transferred from Utah on 11/16/2018.] |
| Filing 13 REQUEST to Submit for Decision re #7 Defendant's MOTION to Change Venue and Memorandum in Support Defendant's MOTION to Stay and Memorandum in Support , #10 Memorandum in Opposition to Motion, #9 Memorandum in Opposition to Motion, filed by Plaintiff Maygen Richardson. (Anderson-West, Michele) [Transferred from Utah on 11/16/2018.] |
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Filing 12
ORDER REFERRING CASE to Magistrate Judge Evelyn J. Furse under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Dale A. Kimball on 10/23/2018. (eat) [Transferred from Utah on 11/16/2018.]
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| Filing 11 The deadline for submission of Consent/Reassignment Forms has now passed. One or more of the parties did not file, therefore the case is no longer eligible for magistrate assignment. Case randomly assigned to Judge Dale A. Kimball. Magistrate Judge Dustin B. Pead no longer assigned to the case. (las) [Transferred from Utah on 11/16/2018.] |
| Filing 10 Amended MEMORANDUM in Opposition re #7 Defendant's MOTION to Change Venue and Memorandum in Support Defendant's MOTION to Stay and Memorandum in Support filed by Plaintiff Maygen Richardson. (Anderson-West, Michele) [Transferred from Utah on 11/16/2018.] |
| Filing 9 MEMORANDUM in Opposition re #7 Defendant's MOTION to Change Venue and Memorandum in Support Defendant's MOTION to Stay and Memorandum in Support filed by Plaintiff Maygen Richardson. (Anderson-West, Michele) [Transferred from Utah on 11/16/2018.] |
| Filing 8 NOTICE REMINDER - All parties are requested to respond within the time frame set forth in the #4 Notice of Presiding Magistrate Assignment,, pursuant to General Order 07-001. If you have already consented/objected, please disregard this notice. No judge will be informed of a party's response unless all parties have consented to the assignment of the matter to a U.S. Magistrate Judge. Unless consents from all parties are received within fifteen(15) days, the case will be randomly re-assigned to a U.S. District Judge without further notice.# Link to Magistrate Consent Objection form (las) [Transferred from Utah on 11/16/2018.] |
| Filing 7 Defendant's MOTION to Change Venue and Memorandum in Support , Defendant's MOTION to Stay and Memorandum in Support filed by Defendant Money Source, The. (Sipos, Victor) [Transferred from Utah on 11/16/2018.] |
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Filing 6
ORDER TO PROPOSE SCHEDULE - Plaintiff must propose a schedule to defendant in the form of a draft Attorney Planning Meeting Report within the earlier of fourteen(14) days after any defendant has appeared or twenty-eight (28) days after any defendant has been served with the complaint. See order for additional instructions. Signed by Magistrate Judge Dustin B. Pead on 9/18/2018. (las) [Transferred from Utah on 11/16/2018.]
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| Filing 5 RECEIVED Consent/Reassignment Form from Defendant Money Source, The. (las) [Transferred from Utah on 11/16/2018.] |
| Filing 4 NOTICE - This case is assigned to a magistrate judge. To consent or request reassignment, use # the form on this link or use the included form for non-efilers and send it toconsents@utd.uscourts.govwithin 15 days or mail to the court with Attention: Consent Clerk on the envelope. Notice e-mailed or mailed to Defendant Money Source, The, Plaintiff Maygen Richardson. Form due by 10/2/2018. (nl) [Transferred from Utah on 11/16/2018.] |
| Filing 3 NOTICE OF ADR, e-mailed or mailed to Defendant Money Source, The, Plaintiff Maygen Richardson. (nl) [Transferred from Utah on 11/16/2018.] |
| Filing 2 NOTICE OF REMOVAL from 3rd District Court Salt Lake County, case number 180905830, (Filing fee $ 400, receipt number 1088-3104011) filed by Money Source, The. (Attachments: #1 Exhibit State Court Complaint, #2 Exhibit State Court ROS) Assigned to Magistrate Judge Dustin B. Pead (Sipos, Victor) [Transferred from Utah on 11/16/2018.] |
| Filing 1 Case has been indexed and assigned to Magistrate Judge Dustin B. Pead. Defendant Money Source, The is directed to E-File the Notice of Removal and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 400.00 by the end of the business day.NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. (nl) [Transferred from Utah on 11/16/2018.] |
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| Plaintiff: Maygen Richardson | |
| Represented By: | Michele Anderson-West |
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| Defendant: The Money Source, Inc. | |
| Represented By: | Victor A. Sipos |
| Represented By: | Jeremy Michael Koufakis |
| Represented By: | Joseph M. Labuda |
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