CDS Business Services, Inc. v. H.M.C., Inc. et. al.
Plaintiff: CDS Business Services, Inc. and CDS Business Services, Inc. doing business as Newtek Business Credit
Defendant: H.M.C., Inc. and Kara DiPietro
Case Number: 2:2019cv05759
Filed: October 11, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Sanket J Bulsara
Referring Judge: William F Kuntz
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Dispute
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2019 Filing 9 NOTICE of Appearance by Joshua Scott Krakowsky on behalf of Kara DiPietro, H.M.C., Inc. (aty to be noticed) (Krakowsky, Joshua)
November 14, 2019 Filing 8 ANSWER to #1 Complaint, by Kara DiPietro, H.M.C., Inc.. (Hutcher, Larry)
November 5, 2019 Opinion or Order Filing 7 SCHEDULING ORDER: An in-person initial conference will be held at 10:30 AM on 2/7/2020 before Magistrate Judge Bulsara in Courtroom 324N. All counsel must attend. Plaintiff is directed to notify defendants of this scheduling order at the time defendants makes an appearance with in this matter. Counsel are also directed to complete the attached Discovery Plan Worksheet and electronically file same with the Court no later than two days before 2/7/2020. Should the parties wish to adopt a plan for discovery different from the structure in the discovery worksheet, they may do so only if they file a letter explaining why such a plan is appropriate in this case. So Ordered by Magistrate Judge Sanket J. Bulsara on 11/5/2019. (Manson, Eddie)
October 31, 2019 Filing 6 SUMMONS Returned Executed by CDS Business Services, Inc.. Kara DiPietro served on 10/24/2019, answer due 11/14/2019. (Kirshnitz, Eliot)
October 31, 2019 Filing 5 SUMMONS Returned Executed by CDS Business Services, Inc.. H.M.C., Inc. served on 10/24/2019, answer due 11/14/2019. (Kirshnitz, Eliot)
October 11, 2019 Filing 4 Summons Issued as to Kara DiPietro, H.M.C., Inc.. (Vanderbilt, Evelyn)
October 11, 2019 Filing 3 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. (Vanderbilt, Evelyn)
October 11, 2019 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Vanderbilt, Evelyn)
October 11, 2019 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-11937144 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by CDS Business Services, Inc. d/b/a Newtek Business Credit. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit 1, #4 Exhibit 2) (Kirshnitz, Eliot)
October 11, 2019 Case Assigned to Judge William F. Kuntz, II and Magistrate Judge Sanket J. Bulsara. 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. (Vanderbilt, Evelyn)

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Defendant: H.M.C., Inc.
Represented By: Larry Hutcher
Represented By: Josh Krakowsky
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Defendant: Kara DiPietro
Represented By: Larry Hutcher
Represented By: Josh Krakowsky
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Plaintiff: CDS Business Services, Inc.
Represented By: Eliot John Kirshnitz
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Plaintiff: CDS Business Services, Inc. doing business as Newtek Business Credit
Represented By: Eliot John Kirshnitz
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