12five, LLC v. Fincare Global, LLC
| 12five, LLC |
| Fincare Global, LLC |
| 1:2024cv00152 |
| January 30, 2024 |
| US District Court for the Northern District of New York |
| David N Hurd |
| Daniel J Stewart |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| None |
Docket Report
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| Filing 10 NOTICE OF APPEARANCE by Trevor A. Hall on behalf of 12five, LLC (Hall, Trevor) |
Filing 9
TEXT ORDER granting #6 Motion for Limited Admission Pro Hac Vice as to Trevor A. Hall for Plaintiff. Counsel is reminded that, once the below is accomplished, a NOTICE OF APPEARANCE MUST FILED IN THIS ACTION or you will not receive electronic notifications in the case. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. SO ORDERED by Magistrate Judge Daniel J. Stewart on 2/22/2024. (gmd)
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| Filing 8 Supplemental Admission documents re: #6 Motion for Limited Admission Pro Hac Vice,, [THIS DOCUMENT IS RESTRICTED AND VIEWABLE BY COURT USERS ONLY]. (Carroll, Brian) |
| Notice of Attorney Admission Filing Deficiency re: #6 Motion for Limited Admission Pro Hac Vice of Trevor a. Hall. Pursuant to LR 83.1(d), the sponsor and/or applicant MUST provide the following required documents: a Certificate of Good Standing that has been issued by a Court; The corrected documents should be electronically filed with the Court by selecting the 'Supplemental Admission documents' event, which is found under the 'Other Documents' menu. Once all requirements under LR 83.1(d) have been met, the motion will be forwarded to the assigned Magistrate Judge for consideration. (tad) |
| Filing 7 AFFIDAVIT of Service for Summons, Complaint (w/ Exhibits), and Civil Cover Sheet served on Tiffany Smith (Managing Agent) on 2/9/24, filed by 12five, LLC. (Carroll, Brian) |
| ***Answer due date set as to Fincare Global, LLC. Answer due 3/1/2024. (kck) |
| Filing 6 MOTION for Limited Admission Pro Hac Vice of Trevor A. Hall Filing fee $100, receipt number ANYNDC-6617568. [THIS DOCUMENT IS RESTRICTED AND VIEWABLE BY COURT USERS ONLY] (Attachments: #1 Declaration of Sponsor (Brian W. Carroll), #2 Exhibit(s) New Attorney E-filing Registration and Oath, #3 Exhibit(s) Petition for Admission, #4 Exhibit(s) Certificate of Good Standing, #5 Exhibit(s) Proposed Order) Motions referred to Daniel J. Stewart. (Carroll, Brian) |
| Filing 5 Summonses Issued as to Fincare Global, LLC. (Attachments: #1 Summons Issued)(hmr) |
| CLERK'S CORRECTION OF DOCKET ENTRY re #1 Complaint: Redacted copy of the Dkt. No. #1 Complaint has been uploaded and attached to Dkt. No. #1 . The unredacted copy of the Complaint is now permanently restricted pursuant to Fed. R. Civ. P. Rule 5.2 and NYND Local Rule 5.2. (hmr) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS(ES): 12five, LLC is requesting summons(es) be issued as to Fincare Global, LLC re: #1 Complaint. (Carroll, Brian) |
| TEXT NOTICE OF FILING DEFICIENCY as to 12five, LLC regarding the #1 Complaint NOTICE IS HEREBY GIVEN of the following Filing Deficiency: Proposed Summons(es) were not included with the Complaint. Counsel is directed to file proposed summons(es) on the docket using the REQUEST FOR ISSUANCE OF SUMMONS(ES) event within 3 days of this notice. Notice of Filing Deficiency Deadline 2/6/2024 (hmr) |
| TEXT NOTICE OF FILING DEFICIENCY as to 12five, LLC regarding the #1 Complaint NOTICE IS HEREBY GIVEN of the following Filing Deficiency: Attorney address contained in the document does not match the NYND attorney admission records. Counsel is directed to update their information in PACER within 3 days from this notice. Notice of Filing Deficiency Deadline 2/6/2024 (hmr) |
| TEXT NOTICE OF FILING DEFICIENCY as to 12five, LLC regarding the #1 Complaint NOTICE IS HEREBY GIVEN of the following Filing Deficiency: Counsel has submitted documents that are not in compliance with redaction requirements pursuant to Federal and NYND Local Rules 5.2 Personal Privacy Protection and General Order 22, Section 11.2. This document has been TEMPORARILY RESTRICTED. Counsel is directed to make the appropriate redactions to the above referenced document and electronically file the redacted document within 3 days of this notice using the event CORRECTED DOCUMENT(S) found under Other Filings and reference this case number. Do NOT use any other event to file your corrected document. Failure to file a redacted document by the deadline will result in the unredacted document referenced above being unrestricted. Counsel and the parties are cautioned that failure to redact these personal identifiers may subject them to the Courts full disciplinary power pursuant to NYND Local Rule 5.2. Account Number and Routing Number on Exhibit B - which is Page 31 of the complete Complaint with Exhibits needs to be redacted. Please file the complete redacted Complaint with Exhibits attached (totaling 55 pages) following the instructions above. Notice of Filing Deficiency Deadline 2/6/2024 (hmr) |
| Filing 3 NOTICE OF ADMISSION REQUIREMENT as to Party Plaintiff; Attorney Trevor A. Hall, Esq., Email address is tahall@spencerfane.com. Phone number is 713-212-2660. Admissions due by 2/14/2024. [A copy of this Notice was emailed to Attorney Hall on 1/31/2024.](hmr) |
| Filing 2 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 4/30/2024 at 10:30 AM in Albany before Magistrate Judge Daniel J. Stewart. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 4/23/2024. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) [A courtesy copy of the GO #25 was emailed to Attorney Hall on 1/31/2024.](hmr) |
| Filing 1 COMPLAINT against Fincare Global, LLC (Filing fee $405 receipt number ANYNDC-6598308) filed by 12five, LLC. (Attachments: #1 Civil Cover Sheet)(hmr) |
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| Plaintiff: 12five, LLC | |
| Represented By: | Brian W. Carroll |
| Represented By: | Trevor A. Hall |
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| Defendant: Fincare Global, LLC | |
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