Print Your Plaques LLC v. Esquire Bank N.A. et al
| Print Your Plaques LLC |
| Esquire Bank N.A., Infinity Capital LLC and Infinity Capital LLC doing business as Choice Merchant Solutions |
| 2:2024cv01077 |
| February 12, 2024 |
| US District Court for the Eastern District of New York |
| Joan M Azrack |
| Steven I Locke |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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| Filing 18 NOTICE of Appearance by Morgan E.M. Harrison on behalf of Esquire Bank N.A., Infinity Capital LLC (notification declined or already on case) (Harrison, Morgan) |
Electronic ORDER granting DE #16 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance to ensure electronic notification of activity in this case. Ordered by Magistrate Judge Steven I. Locke on 4/8/2024. (AGB)
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| Filing 17 AMENDED COMPLAINT First Amended Class Action Complaint against All Defendants, filed by Print Your Plaques LLC. (Attachments: #1 Exhibit A) (Rome, Eugene) |
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Electronic ORDER granting DE #11 Motion for Leave to Appear Pro Hac Vice. Edward Marshall shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance to ensure electronic notification of activity in this case. Ordered by Magistrate Judge Steven I. Locke on 3/27/2024. (AGB)
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| Filing 16 MOTION to Appear Pro Hac Vice Filing fee $ 200, receipt number ANYEDC-17706888 by Esquire Bank N.A., Infinity Capital LLC. (Attachments: #1 Affidavit of Movant, #2 Exhibit Certificate of Good Standing) (Harrison, Morgan) |
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ORDER: Defendants' pre-motion conference request at DE #10 regarding an anticipated motion to dismiss the Complaint (DE #1 ) is DENIED AS MOOT given Plaintiff's representation in DE #15 that it will file an amended complaint as of right under Fed. R. Civ. P. 15(a)(1)(b). Ordered by Judge Joan M. Azrack on 3/21/2024 (CB)
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| Filing 15 Letter responding to Defendants' PMC Request by Print Your Plaques LLC (Janove, Raphael) |
| Filing 14 NOTICE of Appearance by Edward A. Marshall on behalf of Esquire Bank N.A., Infinity Capital LLC (notification declined or already on case) (Marshall, Edward) |
| Filing 13 NOTICE of Appearance by Eugene Rome on behalf of Print Your Plaques LLC (notification declined or already on case) (Rome, Eugene) |
| Filing 12 NOTICE of Appearance by Brianna Dahlberg on behalf of Print Your Plaques LLC (notification declined or already on case) (Dahlberg, Brianna) |
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Electronic ORDER granting DE #8 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance to ensure electronic notification of activity in this case. Ordered by Magistrate Judge Steven I. Locke on 3/18/2024. (AGB)
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Electronic ORDER granting DE #9 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance to ensure electronic notification of activity in this case. Ordered by Magistrate Judge Steven I. Locke on 3/18/2024. (AGB)
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| Filing 11 MOTION to Appear Pro Hac Vice for Edward A. Marshall, Esq. Filing fee $ 200, receipt number ANYEDC-17668781 by Esquire Bank N.A., Infinity Capital LLC. (Attachments: #1 Affidavit of Movant, #2 Exhibit Certificate of Good Standing) (Marshall, Edward) |
| Filing 10 MOTION for pre motion conference by Esquire Bank N.A., Infinity Capital LLC. (Baylis, Thomas) |
| Filing 9 MOTION to Appear Pro Hac Vice Filing fee $ 200, receipt number ANYEDC-17644147 by Print Your Plaques LLC. (Attachments: #1 Affidavit in Support of Motion to Admit Counsel Eugene Rome Pro Hac Vice, #2 Certificate of Standing for Eugene Rome) (Rome, Eugene) |
| NOTICE to Assign District Judge: The Clerk of Court is directed to reassign this case to a district judge. (AGB) |
| Case Reassigned to Judge Joan M. Azrack and Magistrate Judge Steven I. Locke. 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 8 MOTION to Appear Pro Hac Vice Filing fee $ 200, receipt number ANYEDC-17632086 by Print Your Plaques LLC. (Attachments: #1 Affidavit in Support of Motion to Admit Counsel Brianna Dahlberg Pro Hac Vice, #2 Certificate of Standing for Brianna Dahlberg) (Dahlberg, Brianna) |
| Filing 7 Letter to Magistrate Judge Steven I. Locke by Esquire Bank N.A. (Baylis, Thomas) |
| Filing 6 SUMMONS Returned Executed by Print Your Plaques LLC. Esquire Bank N.A. served on 2/27/2024, answer due 3/19/2024. (Janove, Raphael) |
| Filing 5 SUMMONS Returned Executed by Print Your Plaques LLC. Infinity Capital LLC served on 2/23/2024, answer due 3/15/2024. (Janove, Raphael) |
| Filing 4 Summons Issued as to All Defendants. (LJ) |
| Filing 3 Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. 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. The form is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (LJ) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ) |
| Case Assigned to Magistrate Judge Steven I. Locke. 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. (LJ) |
| Filing 1 COMPLAINT Class Action Complaint against Esquire Bank N.A., Infinity Capital LLC filing fee $ 405, receipt number ANYEDC-17561490 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Print Your Plaques LLC. (Attachments: #1 Exhibit Ex. A to Complaint, #2 Civil Cover Sheet, #3 Proposed Summons Esquire Bank Summons, #4 Proposed Summons Infinity Capital Summons) (Janove, Raphael) |
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