Pacheco v. Chickpea at 14th Street Inc. et al
Jorge Pacheco |
Chickpea at Penn Inc., Chickpea at Houston Inc., Chickpea at 14th Street Inc., Chickpea International Inc., Chickpea at LIC, Inc., Akbarali Himani, C P At Madison Avenue Incorporated, Chickpea on 6th Avenue Inc., Alimade LLC, C P At Lexington Avenue Incorporated and Chickpea World LLC |
1:2018cv06907 |
August 1, 2018 |
US District Court for the Southern District of New York |
Foley Square Office |
NewYork |
Jesse M Furman |
Gabriel W Gorenstein |
Other Statutory Actions |
26 U.S.C. § 7434 |
Plaintiff |
Docket Report
This docket was last retrieved on August 8, 2019. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 38 WAIVER OF SERVICE RETURNED EXECUTED. Alimade LLC waiver sent on 9/20/2018, answer due 11/19/2018; C P At Lexington Avenue Incorporated waiver sent on 9/20/2018, answer due 11/19/2018; C P At Madison Avenue Incorporated waiver sent on 9/20/2018, answer due 11/19/2018; Chickpea International Inc. waiver sent on 9/20/2018, answer due 11/19/2018; Chickpea World LLC waiver sent on 9/20/2018, answer due 11/19/2018; Chickpea at 14th Street Inc. waiver sent on 9/20/2018, answer due 11/19/2018; Chickpea at Houston Inc. waiver sent on 9/20/2018, answer due 11/19/2018; Chickpea at LIC, Inc. waiver sent on 9/20/2018, answer due 11/19/2018; Chickpea at Penn Inc. waiver sent on 9/20/2018, answer due 11/19/2018; Chickpea on 6th Avenue Inc. waiver sent on 9/20/2018, answer due 11/19/2018; Akbarali Himani waiver sent on 9/20/2018, answer due 11/19/2018. Document filed by Jorge Pacheco. (Lee, C.K.) |
Filing 37 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Gabriel W. Gorenstein. (Signed by Judge Jesse M. Furman on 8/10/2018) (ne) |
Filing 36 ELECTRONIC SUMMONS ISSUED as to Akbarali Himani. (dnh) |
Filing 35 ELECTRONIC SUMMONS ISSUED as to Alimade LLC. (dnh) |
Filing 34 ELECTRONIC SUMMONS ISSUED as to C P At Madison Avenue Incorporated. (dnh) |
Filing 33 ELECTRONIC SUMMONS ISSUED as to C P At Lexington Avenue Incorporated. (dnh) |
Filing 32 ELECTRONIC SUMMONS ISSUED as to Chickpea World LLC. (dnh) |
Filing 31 ELECTRONIC SUMMONS ISSUED as to Chickpea on 6th Avenue Inc.. (dnh) |
Filing 30 ELECTRONIC SUMMONS ISSUED as to Chickpea International Inc.. (dnh) |
Filing 29 ELECTRONIC SUMMONS ISSUED as to Chickpea at Penn Inc.. (dnh) |
Filing 28 ELECTRONIC SUMMONS ISSUED as to Chickpea at LIC, Inc.. (dnh) |
Filing 27 ELECTRONIC SUMMONS ISSUED as to Chickpea at Houston Inc.. (dnh) |
Filing 26 ELECTRONIC SUMMONS ISSUED as to Chickpea at 14th Street Inc.. (dnh) |
Filing 25 REQUEST FOR ISSUANCE OF SUMMONS as to AKBARALI HIMANI, re: #1 Complaint,. Document filed by Jorge Pacheco. (Lee, C.K.) |
Filing 24 REQUEST FOR ISSUANCE OF SUMMONS as to ALIMADE LLC, re: #1 Complaint,. Document filed by Jorge Pacheco. (Lee, C.K.) |
Filing 23 REQUEST FOR ISSUANCE OF SUMMONS as to C P AT MADISON AVENUE INCORPORATED, re: #1 Complaint,. Document filed by Jorge Pacheco. (Lee, C.K.) |
Filing 22 REQUEST FOR ISSUANCE OF SUMMONS as to C P AT LEXINGTON AVENUE INCOPRPORATED, re: #1 Complaint,. Document filed by Jorge Pacheco. (Lee, C.K.) |
Filing 21 REQUEST FOR ISSUANCE OF SUMMONS as to CHICKPEA WORLD LLC, re: #1 Complaint,. Document filed by Jorge Pacheco. (Lee, C.K.) |
Filing 20 REQUEST FOR ISSUANCE OF SUMMONS as to CHICKPEA ON 6TH INC., re: #1 Complaint,. Document filed by Jorge Pacheco. (Lee, C.K.) |
Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to CHICKPEA INTERNATIONAL INC., re: #1 Complaint,. Document filed by Jorge Pacheco. (Lee, C.K.) |
Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to CHICKPEA AT PENN INC., re: #1 Complaint,. Document filed by Jorge Pacheco. (Lee, C.K.) |
Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to CHICKPEA AT LIC, INC., re: #1 Complaint,. Document filed by Jorge Pacheco. (Lee, C.K.) |
Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to CHICKPEA AT HOUSTON INC., re: #1 Complaint,. Document filed by Jorge Pacheco. (Lee, C.K.) |
Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to CHICKPEA AT 14TH STREET INC., re: #1 Complaint,. Document filed by Jorge Pacheco. (Lee, C.K.) |
NOTICE OF CASE REASSIGNMENT to Judge Jesse M. Furman. Judge Unassigned is no longer assigned to the case. (wb) |
CASE ACCEPTED AS RELATED. Create association to 1:18-cv-00251-JMF-GWG. Notice of Assignment to follow. (wb) |
Magistrate Judge Gabriel W. Gorenstein is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (wb) |
Filing 14 STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-cv-251 (JMF)(GWG). Document filed by Jorge Pacheco.(Lee, C.K.) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney C.K. Lee. The party information for the following party/parties has been modified: Jorge Pacheco, C P At Lexington Avenue Incorporated, C P At Madison Avenue Incorporated, Alimade LLC. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party name was omitted. (pc) |
Case Designated ECF. (pc) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney C.K. Lee to RE-FILE Document No. #11 Request for Issuance of Summons, #8 Request for Issuance of Summons, #6 Request for Issuance of Summons, #5 Request for Issuance of Summons, #7 Request for Issuance of Summons, #10 Request for Issuance of Summons, #12 Request for Issuance of Summons, #3 Request for Issuance of Summons, #9 Request for Issuance of Summons, #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): Attorney address field is blank. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney C.K. Lee to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the wrong event type was used to file the related case statement. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (pc) |
CASE REFERRED TO Judge Jesse M. Furman as possibly related to 18cv251. (pc) |
Filing 13 NOTICE OF APPEARANCE by William Michael Brown on behalf of Jorge Pacheco. (Brown, William) |
Filing 12 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to CHICKPEA WORLD LLC, re: #1 Complaint,. Document filed by Jorge Pacheco. (Lee, C.K.) Modified on 8/2/2018 (pc). |
Filing 11 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to C P AT MADISON INCORPORATED, re: #1 Complaint,. Document filed by Jorge Pacheco. (Lee, C.K.) Modified on 8/2/2018 (pc). |
Filing 10 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to C P AT LEXINGTON AVENUE INCOPRPORATED, re: #1 Complaint,. Document filed by Jorge Pacheco. (Lee, C.K.) Modified on 8/2/2018 (pc). |
Filing 9 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to CHICKPEA ON 6TH INC., re: #1 Complaint,. Document filed by Jorge Pacheco. (Lee, C.K.) Modified on 8/2/2018 (pc). |
Filing 8 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to CHICKPEA INTERNATIONAL INC., re: #1 Complaint,. Document filed by Jorge Pacheco. (Lee, C.K.) Modified on 8/2/2018 (pc). |
Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to CHICKPEA AT PENN INC., re: #1 Complaint,. Document filed by Jorge Pacheco. (Lee, C.K.) Modified on 8/2/2018 (pc). |
Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to CHICKPEA AT LIC, INC., re: #1 Complaint,. Document filed by Jorge Pacheco. (Lee, C.K.) Modified on 8/2/2018 (pc). |
Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to CHICKPEA AT HOUSTON INC., re: #1 Complaint,. Document filed by Jorge Pacheco. (Lee, C.K.) Modified on 8/2/2018 (pc). |
Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to CHICKPEA AT 14TH STREET INC., re: #1 Complaint,. Document filed by Jorge Pacheco. (Lee, C.K.) Modified on 8/2/2018 (pc). |
Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to AKBARALI HIMANI, re: #1 Complaint,. Document filed by Jorge Pacheco. (Lee, C.K.) Modified on 8/2/2018 (pc). |
Filing 2 CIVIL COVER SHEET filed. (Attachments: #1 Supplement Related Case Statement)(Lee, C.K.) |
Filing 1 COMPLAINT against Alimade LLC, C P At Lexington Avenue Incorporated, C P At Madison Avenue Incorporated, Chickpea International Inc., Chickpea World LLC, Chickpea at 14th Street Inc., Chickpea at Houston Inc., Chickpea at LIC, Inc., Chickpea at Penn Inc., Chickpea on 6th Avenue Inc., Akbarali Himani. (Filing Fee $ 400.00, Receipt Number 0208-15393560)Document filed by Jorge Pacheco.(Lee, C.K.) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.