Rubenstein v. Bugmace Limited Liability Company et al
Plaintiff: Chaim Rubenstein
Defendant: BUGMACE LIMITED LIABILITY COMPANY, Kevin McErlean and Kevin W. McErlean
Alternative Dispute Resolution (Adr) Provider: CHAIM RUBINSTEIN
Case Number: 1:2018cv07253
Filed: August 10, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: Rockland
Presiding Judge: Paul G Gardephe
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 ct
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 20, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 20, 2018 Filing 16 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs against the defendant(s) Bugmace Limited Liability Company, Kevin W. McErlean. Document filed by Chaim Rubenstein. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Schlachet, Mark)
September 10, 2018 Opinion or Order Filing 15 NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 1/17/2019 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 9/10/2018) (cf)
August 31, 2018 Filing 14 WAIVER OF SERVICE RETURNED EXECUTED. Bugmace Limited Liability Company waiver sent on 8/31/2018, answer due 10/30/2018; Kevin W. McErlean waiver sent on 8/31/2018, answer due 10/30/2018. Document filed by Chaim Rubenstein. (Schlachet, Mark)
August 24, 2018 Filing 13 ELECTRONIC SUMMONS ISSUED as to Bugmace Limited Liability Company. (dnh)
August 24, 2018 Filing 12 ELECTRONIC SUMMONS ISSUED as to Kevin W. McErlean. (dnh) (Main Document 12 replaced on 8/24/2018) (dnh).
August 23, 2018 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Bugmace Limited Liability Company, re: #9 Complaint. Document filed by Chaim Rubenstein. (Schlachet, Mark)
August 23, 2018 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Kevin McErlean, re: #9 Complaint. Document filed by Chaim Rubenstein. (Schlachet, Mark)
August 23, 2018 Filing 9 COMPLAINT against Bugmace Limited Liability Company, Kevin W. McErlean. Document filed by Chaim Rubenstein.(Schlachet, Mark)
August 23, 2018 Filing 8 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Kevin McErlean, re: #6 Complaint. Document filed by CHAIM RUBINSTEIN. (Schlachet, Mark) Modified on 8/23/2018 (pne).
August 23, 2018 Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to bug mace Limited Liability Company, re: #6 Complaint. Document filed by CHAIM RUBINSTEIN. (Schlachet, Mark) Modified on 8/23/2018 (pne).
August 23, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Mark Schlachet to RE-FILE Document No. #7 Request for Issuance of Summons, #8 Request for Issuance of Summons,. The filing is deficient for the following reasons: caption entered on summons request does not match caption on pleading; plaintiff name contains a typographical error; second defendant name on caption contains a typographical error. 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. (pne)
August 23, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Mark Schlachet to RE-FILE Document No. #5 Complaint. The filing is deficient for the following reasons: party names were modified due to typographical errors; party names are incorrect on the docket entry text. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pne)
August 23, 2018 Case Designated ECF. (pne)
August 23, 2018 Magistrate Judge James L. Cott 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. (pne)
August 23, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mark Schlachet. The party information for the following parties has been modified: Bugmace Limited Liability Company, Kevin W. McErlean, Chaim Rubenstein. The information for the parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party text was omitted; alias party name was entered incorrectly. (pne)
August 23, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pne)
August 13, 2018 Filing 6 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - FILER ERROR -COMPLAINT against BUGMACE LIMITED LIABILITY COMPANY, Kevin McErlean. Document filed by CHAIM RUBINSTEIN.(Schlachet, Mark) Modified on 8/23/2018 (pne).
August 13, 2018 Filing 5 FILING ERROR - PDF ERROR - COMPLAINT against BUGMACE LIMITED LIABILITY COMPANY, Kevin McErlean. Document filed by CHAIM RUBINSTEIN.(Schlachet, Mark) Modified on 8/13/2018 (pne).
August 13, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Mark Schlachet to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct. pleading must be titled;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 8/20/2018. (jgo)
August 10, 2018 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to BugMace Limited Liability Company, re: #1 Complaint. Document filed by CHAIM RUBINSTEIN. (Schlachet, Mark)
August 10, 2018 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Kevin McErlean, re: #1 Complaint. Document filed by CHAIM RUBINSTEIN. (Schlachet, Mark)
August 10, 2018 Filing 2 FILING ERROR - SIGNATURE ERROR - CIVIL COVER SHEET filed. (Schlachet, Mark) Modified on 8/23/2018 (pne).
August 10, 2018 Filing 1 FILING ERROR - PDF ERROR - COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number 0208-15437853)Document filed by CHAIM RUBINSTEIN.(Schlachet, Mark) Modified on 8/13/2018 (jgo).

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Alternative dispute resolution (adr) provider: CHAIM RUBINSTEIN
Represented By: Mark Schlachet
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Defendant: BUGMACE LIMITED LIABILITY COMPANY
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Defendant: Kevin McErlean
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Defendant: Kevin W. McErlean
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Plaintiff: Chaim Rubenstein
Represented By: Mark Schlachet
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