NEC Financial Services, LLC v. Health Expressions, LLC et al
Plaintiff: NEC Financial Services, LLC
Defendant: Health Expressions, LLC and Jennifer Miller
Case Number: 2:2024cv01348
Filed: February 23, 2024
Court: US District Court for the Eastern District of New York
Presiding Judge: Joan M Azrack
Referring Judge: James M Wicks
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 26, 2024 Filing 8 SUMMONS Returned Executed by NEC Financial Services, LLC. Jennifer Miller served on 3/14/2024, answer due 4/4/2024. (Romano, Michael)
March 26, 2024 Filing 7 SUMMONS Returned Executed by NEC Financial Services, LLC. Health Expressions, LLC served on 3/14/2024, answer due 4/4/2024. (Romano, Michael)
March 20, 2024 Opinion or Order ORDER. In light of this case being referred to arbitration, the parties shall file a joint status report on or before September 20, 2024 outlining the status of this case. So Ordered by Magistrate Judge James M. Wicks on 3/20/2024. (HM)
March 19, 2024 Filing 6 NOTICE Designating Case To Arbitration. This case has been designated to participate in the Court Annexed Arbitration Program pursuant to Local Civil Rule 83.7(d) which requires the Clerk of Court to designate and process for compulsory arbitration all civil cases (excluding social security cases, tax matters, prisoners' civil rights cases, and any action based on an alleged violation of a right secured by the Constitution of the United States or if jurisdiction is based in whole or in part on Title 28 U.S.C. sec. 1343) wherein money damages only are being sought in an amount not in excess of $150,000.00 exclusive of interest and costs. Damages are presumed not to be in excess of the arbitration limit unless a certification is filed in accordance with Local Civil Rule 83.7(d)(3). (RC)
March 19, 2024 CASE REFERRED to Arbitration. (RC)
February 27, 2024 Filing 5 Civil Cover Sheet.. Re #1 Complaint, by NEC Financial Services, LLC (Romano, Michael)
February 26, 2024 Filing 4 Summons Issued as to All Defendants. (Attachments: #1 Summons #2) (CL)
February 26, 2024 Filing 3 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 (CL)
February 26, 2024 This attorney case opening filing has been checked for quality control. (CL)
February 26, 2024 Case Assigned to Judge Joan M. Azrack and Magistrate Judge James M. Wicks. 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. (CL)
February 23, 2024 Filing 2 Civil Cover Sheet.. Re #1 Complaint, by NEC Financial Services, LLC (Romano, Michael)
February 23, 2024 Filing 1 COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-17597531 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by NEC Financial Services, LLC. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Health Expressions, #3 Proposed Summons Jennifer Miller, #4 Exhibit Exhibit A) (Romano, Michael) Modified on 2/26/2024 (CL).
February 23, 2024 Notice: Re: Incomplete Civil Cover Sheet. A completed Civil Cover Sheet was not filed - specifically page 2 of the document is incorrect (the instructions page was uploaded); the Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Counsel is directed to submit a new Civil Cover Sheet using the event Proposed Summons/Civil Cover Sheet. (LJ)

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Plaintiff: NEC Financial Services, LLC
Represented By: Michael Fj Romano
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Defendant: Health Expressions, LLC
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Defendant: Jennifer Miller
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