NEC Financial Services, LLC v. Anthony L Mathis D.P.M., LLC et al
Plaintiff: NEC Financial Services, LLC
Defendant: Anthony L Mathis, Anthony L Mathis D.P.M., LLC and Anthony Mathis
Case Number: 2:2024cv01411
Filed: February 26, 2024
Court: US District Court for the Eastern District of New York
Presiding 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 April 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 22, 2024 Filing 10 NOTICE Designating Case To Arbitration. This case has been designated to participate in the non-binding Court-Annexed Arbitration Program pursuant to Local Civil Rule 83.7 which requires automatic referrals to arbitration in cases where monetary damages do not exceed $150,000, 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. 1343. Cases in Court-Annexed Arbitration are decided by court appointed arbitrators chosen by counsel to hear the case. EDNY Arbitration: https://www.nyed.uscourts.gov/alternative-dispute-resolution
March 26, 2024 Filing 9 SUMMONS Returned Executed by NEC Financial Services, LLC. Anthony L Mathis served on 3/18/2024, answer due 4/8/2024. (Romano, Michael)
March 26, 2024 Filing 8 SUMMONS Returned Executed by NEC Financial Services, LLC. Anthony L Mathis D.P.M., LLC served on 3/18/2024, answer due 4/8/2024. (Romano, Michael)
March 26, 2024 Opinion or Order ORDER. The parties are directed to file a Joint Status Report on or before May 27, 2024. So Ordered by Magistrate Judge James M. Wicks on 3/26/2024. (DN)
March 25, 2024 CASE REFERRED to Arbitration. (RC)
February 28, 2024 Filing 7 Summons Issued as to Anthony L Mathis D.P.M., LLC. (AMF)
February 28, 2024 Filing 6 Summons Issued as to Anthony L Mathis. (AMF)
February 28, 2024 Filing 5 Proposed Summons. Re #1 Complaint, by NEC Financial Services, LLC (Romano, Michael)
February 28, 2024 Filing 4 Proposed Summons. Re #1 Complaint, by NEC Financial Services, LLC (Romano, Michael)
February 27, 2024 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. (CL)
February 27, 2024 Filing 2 Civil Cover Sheet.. Re #1 Complaint, by NEC Financial Services, LLC (Romano, Michael)
February 27, 2024 This attorney case opening filing has been checked for quality control. (CL)
February 27, 2024 Case Assigned to 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 27, 2024 Your proposed summons was not issued for one of the following reasons: Did not use the correct Summons form AO 440 Rev 6/12; Please use form with New Clerk of the Court on it, Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (CL)
February 26, 2024 Filing 1 COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-17604160 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by NEC Financial Services, LLC. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Exhibit) (Romano, Michael)

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Defendant: Anthony L Mathis
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Defendant: Anthony L Mathis D.P.M., LLC
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Defendant: Anthony Mathis
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Plaintiff: NEC Financial Services, LLC
Represented By: Michael Fj Romano
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