United Community Bank, Inc. v. DPSG Enterprises, LLC et al.
| UNITED COMMUNITY BANK, INC. |
| DPSG ENTERPRISES, LLC, Dana E. Moraci and Philip J. Moraci |
| 1:2021cv00046 |
| January 14, 2021 |
| US District Court for the Northern District of New York |
| Therese Wiley Dancks |
| Frederick J Scullin |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on November 2, 2023. A more recent docket listing may be available from PACER.
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Filing 8
ANSWER to #1 Complaint, by DPSG ENTERPRISES, LLC, Dana E. Moraci, Philip J. Moraci.(Crain, Jon)
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Filing 7
TEXT ORDER: Court has reviewed #6 Letter Request for extension of time for all defendants to file answer, which is granted. Counsel are reminded that requests for extensions of deadlines must be made before the relevant deadline expires, even if the parties agree to the extension among themselves. All Defendants Answer due 3/4/2021. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 2/26/2021. (sg)
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Filing 6
Letter Motion from Jon E. Crain for DPSG ENTERPRISES, LLC, Dana E. Moraci, Philip J. Moraci requesting Extension of time to answer the complaint submitted to Judge Theresa Wiley Dancks . (Crain, Jon)
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Filing 5
NOTICE of Appearance by Jon E. Crain, Jr on behalf of DPSG ENTERPRISES, LLC, Dana E. Moraci, Philip J. Moraci (Crain, Jon)
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***Answer due date updated for All Defendants. (jel, )
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Filing 4
AFFIDAVIT of Service for Complaint and Summons served on DPSG Enterprises, LLC, Philip J. Moraci, III and Dana E. Moraci on January 19, 2021 and January 28, 2021, filed by UNITED COMMUNITY BANK, INC.. (Poulson, Kiyam)
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Filing 3
G.O. 25 FILING ORDER ISSUED: Initial Conference set for 4/14/2021 at 09:30 AM in Syracuse before Magistrate Judge Therese Wiley Dancks. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 4/7/2021. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (jel, )
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Filing 2
Summons Issued as to DPSG ENTERPRISES, LLC, Philip J. Moraci, III, and Dana E. Moraci (Attachments: #1 Summons Issued for Philip J. Moraci, III, #2 Summons Issued for Dana E. Moraci)(jel, )
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Filing 1
COMPLAINT against DPSG Enterprises, LLC, Philip J. Moraci, III, and Dana E. Moraci, (Filing fee $402 receipt number ANYNDC-5382281) filed by United Community Bank, Inc. (Attachments: #1 Exhibit(s) A - U.S. Small Business Administration Note, #2 Exhibit(s) B - Loan Agreement, #3 Exhibit(s) C - U.S. Small Business Administration Unconditional Guarantee, #4 Exhibit(s) D - Notice of Default, Demand, Acceleration and Reservation of Rights, #5 Civil Cover Sheet)(jel, )
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