EBF Holdings, LLC v. Baturer Inc, et al
| EBF Holdings, LLC doing business as Everest Business Funding |
| Baturer Inc and Naime Baturer |
| 2:2023cv04579 |
| June 20, 2023 |
| US District Court for the Eastern District of New York |
| Rachel P Kovner |
| Anne Y Shields |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on August 15, 2023. A more recent docket listing may be available from PACER.
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| Filing 12 MOTION for Service by Publication and for Issuance of Notice of Action, or in the Alternative, for Enlargement of Time to Effectuate Service by EBF Holdings, LLC. (Attachments: #1 Exhibit A- Affidavit of Non-Service, #2 Exhibit B- Affidavit of Non-Service) (Brodsky, Benjamin) |
Filing 11
ORDER: Initial Conference set for 10/23/2023 at 11:30 AM before Magistrate Judge Anne Y. Shields.The parties are directed to call the AT&T Teleconferencing Center at (877) 810-9415 and to enter Access Code 9005911 when prompted. See order and attachment. Ordered by Magistrate Judge Anne Y. Shields on 6/29/2023. (Attachments: #1 AYS RULES) (JT)
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| Filing 10 APPROVAL re #9 Motion for Refund of Fees Paid Electronically. The duplicate payment has been confirmed and the $402 Filing Fee; Receipt No. ANYEDC-16813475 is to be refunded. Signed Brenna B. Mahoney, Clerk of Court by Tiffeny Lee-Harris, Case Administration Manager on 6/26/2023. (TLH) |
| Filing 9 MOTION for Refund of Fees Paid Electronically by EBF Holdings, LLC. (Attachments: #1 Exhibit A- Receipts) (Brodsky, Benjamin) |
| Filing 8 Civil Cover Sheet.. by EBF Holdings, LLC (Brodsky, Benjamin) |
| Filing 7 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. (AC) |
| Filing 6 Summons Issued as to Naime Baturer. (AC) |
| Filing 5 Summons Issued as to Baturer Inc. (AC) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (AC) |
| Case Assigned to Judge Rachel P. Kovner and Magistrate Judge Anne Y. Shields. 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. (AC) |
| Filing 3 Proposed Summons. by EBF Holdings, LLC (Brodsky, Benjamin) |
| Filing 2 Proposed Summons. by EBF Holdings, LLC (Brodsky, Benjamin) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-16813514 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by EBF Holdings, LLC. (Attachments: #1 Exhibit A- Agreement, #2 Exhibit B- UCC Filing, #3 AO85 Notice Consent and Reference of a Civil Action to a Magistrate Judge C- Transaction History, #4 Civil Cover Sheet Civil Cover Sheet) (Brodsky, Benjamin) |
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