Katz v. Bowlmor Times Square, LLC
| Yehuda Katz |
| Bowlmor Times Square, LLC, Cardtronics USA, Inc. and ATM Network, Inc. |
| 1:2012cv05197 |
| July 3, 2012 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Kings |
| Richard J Sullivan |
| Banks and Banking |
| 15 U.S.C. § 1693 ef Electronic Fund Transfer Act |
| None |
Docket Report
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This docket was last retrieved on February 21, 2013. A more recent docket listing may be available from PACER.
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Filing 29
ORDER: This action is dismissed with prejudice but without costs; however, within thirty days of the date of this Order, any party may apply by letter for restoration of this action to the calendar of the undersigned, in which event the action will be restored. The Clerk of the Court is respectfully requested to close this case. (Signed by Judge Richard J. Sullivan on 2/21/2013) (ft)
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Filing 28
STIPULATED DISCOVERY CONFIDENTIALITY ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Richard J. Sullivan on 02/11/2013) (Attachments: #1 Part 2)(jcs)
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| Filing 27 CLERK'S CERTIFICATE OF DEFAULT AS TO ATM Network, Inc. (dt) |
| Filing 26 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. ATM Network, Inc. served on 10/3/2012, answer due 10/29/2012. Service was accepted by Lisa Vorraro, Authorized Agent. Document filed by Yehuda Katz. (Attachments: #1 Exhibit Return Receipt for Registered Mail,, #2 Exhibit Supplemental Affidavit of Service)(Wexler, Shimshon) |
| Minute Entry for proceedings held before Magistrate Judge James C. Francis: Telephone Conference held on 12/10/2012. (ja) |
| Filing 25 NOTICE OF APPEARANCE by Ryan James Sestack on behalf of Bowlmor Times Square, LLC (Sestack, Ryan) |
| Minute Entry for proceedings held before Judge Richard J. Sullivan: Initial Pretrial Conference held on 11/16/2012. Counsel present. (rjm) |
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Filing 24
REFERRAL ORDER. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. The parties shall contact the designated Magistrate Judge to schedule a settlement conference by: 12/31/12. Referred to Magistrate Judge James C. Francis. (Signed by Judge Richard J. Sullivan on 11/16/2012) (lmb)
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Filing 23
CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to disposition of this case by a Magistrate Judge, pursuant to 28 U.S.C. 636 (c). This case is not to be tried to a jury. Parties have conferred and their present best estimate of the length of trial is 2 days. Deposition due by 3/8/2013. Fact Discovery due by 3/8/2013. Discovery due by 3/8/2013. Status Conference set for 4/5/2013 at 11:00 AM before Judge Richard J. Sullivan. (Signed by Judge Richard J. Sullivan on 11/16/2012) (lmb)
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| Filing 22 NOTICE OF APPEARANCE by Jason Mark Koral on behalf of Cardtronics USA, Inc. (Koral, Jason) |
| Filing 21 AFFIDAVIT OF SERVICE of Summons and Complaint. Bowlmor Times Square, LLC served on 7/11/2012, answer due 9/14/2012. Service was accepted by Chad Matice, Authorized Agent. Document filed by Yehuda Katz. (Wexler, Shimshon) |
| Filing 20 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Cardtronics USA, Inc. served on 9/26/2012, answer due 10/17/2012. Service was accepted by Lisa Vorrano, Authorized Agent. Document filed by Yehuda Katz. (Wexler, Shimshon) |
| Filing 19 NOTICE OF APPEARANCE by Douglas Paul Lobel on behalf of Cardtronics USA, Inc. (Lobel, Douglas) |
| Filing 18 ANSWER to #13 Amended Complaint. Document filed by Cardtronics USA, Inc..(Lobel, Douglas) |
| Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Cardtronics, Inc. for Cardtronics USA, Inc.. Document filed by Cardtronics USA, Inc..(Lobel, Douglas) |
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Filing 16
STIPULATION FOR ENLARGEMENT OF TIME TO ANSWER THE THIRD-PARTY COMPLAINT OF BOWLMOR TIMES SQUARE, LLC AND ORDER. Pursuant to the foregoing Stipulation for Enlargement of Time to Answer the Third-Party Complaint of Bowlmor Times Square, LLC it is hereby ordered that ATM Network, Inc. has until on or before October 29, 2012 to file its Third-Party Answer in this matter. ATM Network, Inc. answer due 10/29/2012. (Signed by Judge Richard J. Sullivan on 10/9/2012) (rjm)
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| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Michael John Vollbrecht to E-MAIL Document No. #15 Stipulation to Judgments@nysd.uscourts.gov. This document is not filed via ECF. (ldi) |
| Filing 15 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Extension of Time to File Answer re: #12 Third Party Complaint. Document filed by Bowlmor Times Square, LLC.(Vollbrecht, Michael) Modified on 10/10/2012 (ldi). |
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Filing 14
ENDORSED LETTER addressed to Judge Richard J. Sullivan from Shimshon Wexler dated 9/28/2012 re: Plaintiff's counsel writes to request an adjournment of the October 16, 2012 conference to November 13, 2012. ENDORSEMENT: The request is granted. The initial conference is adjourned to November 16, 2012 at 9:30 a.m. The parties shall make the submissions called for in the Court's Order of August 14, 2012 on or before November 9, 2012. So Ordered. ( Initial Conference set for 11/16/2012 at 09:30 AM before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 9/28/2012) (ago) Modified on 10/3/2012 (ago).
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| Filing 12 THIRD PARTY COMPLAINT against ATM Network, Inc.Document filed by Bowlmor Times Square, LLC.(lmb) (ml). |
| ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Michael Vollbrecht for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document #12 Third Party Complaint to: caseopenings@nysd.uscourts.gov. (lmb) |
| SUMMONS ISSUED as to ATM Network, Inc. (lmb) |
| Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bowlmor Times Square, LLC.(Vollbrecht, Michael) |
| Filing 10 ANSWER to #1 Complaint. Document filed by Bowlmor Times Square, LLC.(Vollbrecht, Michael) |
| Filing 13 CLASS-ACTION AMENDED COMPLAINT amending #1 Complaint against Bowlmor Times Square, LLC, Cardtronics USA, Inc..Document filed by Yehuda Katz. Related document: #1 Complaint filed by Yehuda Katz.(djc) (djc). |
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Filing 9
ORDER. IT IS HEREBY ORDERED the initial conference is adjourned to October 16, 2012 at 10:00 a.m. The parties shall make the submissions called for in the Court's Order of August 14, 2012 on or before October 9, 2012. IT IS FURTHER ORDERED that Defendant shall respond to the Complaint by September 14, 2012. Bowlmor Times Square, LLC answer due 9/14/2012. (Initial Conference set for 10/16/2012 at 10:00 AM before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 8/29/2012) (rjm)
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| Filing 8 NOTICE OF APPEARANCE by Mercedes Colwin on behalf of Bowlmor Times Square, LLC (Colwin, Mercedes) |
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Filing 7
ORDER: The parties are HEREBY ORDERED to appear for a status conference on October 1, 2012, at 2:30 p.m. in Courtroom 21C of the United States District Court for the Southern District of New York, 500 Pearl Street, New York, New York. IT IS FURTHER ORDERED THAT, by September 24, 2012, at 4:00 p.m., the parties shall jointly submit a letter, not to exceed five (5) pages, providing the following information in separate paragraphs set forth within this Order. IT IS FURTHER ORDERED THAT, by September 24, 2012, at 4:00 p.m., the parties shall submit to the Court a proposed case management plan and scheduling order. ( Status Conference set for 10/1/2012 at 02:30 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 8/13/2012) (jfe)
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Filing 6
STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between the plaintiff and the defendant in the above action, that the time for defendant, Bowlmor Times Square LLC, to answer, move or otherwise respond to the complaint of Yehuda Katz shall be extended to and include the 31st day of August 2012., Bowlmor Times Square, LLC answer due 8/31/2012. (Signed by Judge Richard J. Sullivan on 8/9/2012) (lmb)
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| Filing 5 NOTICE OF APPEARANCE by Michael John Vollbrecht on behalf of Bowlmor Times Square, LLC (Vollbrecht, Michael) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Strike Holdings LLC for Bowlmor Times Square, LLC. Document filed by Bowlmor Times Square, LLC.(Vollbrecht, Michael) |
| Filing 3 NOTICE OF CHANGE OF ADDRESS by Shimshon Wexler on behalf of Yehuda Katz. New Address: The Law Offices of Shimshon Wexler, PC, PO Box 250870, New York, NY, USA 10025, 212-760-2400. (Wexler, Shimshon) |
| ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Shimshon Wexler for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document #1 Complaint to: caseopenings@nysd.uscourts.gov. (mro) |
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Filing 2
STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (mro)
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| Filing 1 COMPLAINT against Bowlmor Times Square, LLC. (Filing Fee $ 350.00, Receipt Number 1042675)Document filed by Yehuda Katz.(mro) (ml). |
| SUMMONS ISSUED as to Bowlmor Times Square, LLC. (mro) |
| Case Designated ECF. (mro) |
| Magistrate Judge James C. Francis IV is so designated. (mro) |
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