McQuaid v. Capital Stack, LLC et al
| Kieran McQuaid |
| David Rubin, Capital Stack, LLC, Eprodigy Operations, LLC, Eprodigy ACH, LLC and Brian Stulman |
| 1:2018cv09230 |
| October 9, 2018 |
| US District Court for the Southern District of New York |
| Andrew L Carter |
| Labor: Fair Standards |
| 29 U.S.C. § 201 |
| Plaintiff |
Docket Report
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Filing 63
JOINT STIPULATION AMENDING JANUARY 8, 2020 JOINT STIPULATION OF COLLECTIVE AND CLASS ACTION SETTLEMENT AND RELEASE (ECF # 116-1): This Joint Stipulation ("Settlement Amendment") amends the Joint Stipulation of Collective Action Settlement and Release ("Original Agreement"), executed on or around September 19, 2019, and filed with the Court on October 4, 2019 (ECF # 47-1), entered into by and between Named Plaintiff KIERAN MCQUAID, on behalf of himself, individually, and on behalf of the preliminarily approved class of similarly situated individuals whom he represents, on the one hand, and Defendants CAPITAL STACK, LLC, and ePRODIGY ACH, LLC, and ePRODIGY OPERATIONS, LLC, and DAVID RUBIN, individually, and BRIAN STULMAN, individually, (all, together, as Defendants), on the other hand, to the extent detailed herein, subject to court-approval. All other terms of the Original Agreement remain in full force and effect, as preliminarily approved by the Court on November 4, 2019 (ECF # 49). And as set forth herein. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 8/07/2020) (ama)
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Filing 62
MEMO ENDORSEMENT on ORDER GRANTING CONSENT MOTION FOR FINAL APPROVAL OF CLASS AND COLLECTIVE ACTION SETTLEMENT, SERVICE AWARDS, AN AWARD OF ATTORNEYS' FEES AND EXPENSES, AND THE ENTRY OF FINAL JUDGMENT granting #54 Motion for Settlement. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 8/07/2020) (ama)
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| Filing 61 LETTER addressed to Judge Andrew L. Carter, Jr. from Michael R. Minkoff, Esq. dated 8/5/2020 re: Joint Stipulation and Proposed Order Amending Settlement. Document filed by Kieran McQuaid. (Attachments: #1 Text of Proposed Order - Exhibit A - Joint Stipulation and Proposed Order Amending Settlement, #2 Exhibit B - Letter to Participating Claimants).(Minkoff, Michael) |
| Filing 60 STATUS REPORT. Document filed by Kieran McQuaid..(Minkoff, Michael) |
| Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Fairness Hearing held on 7/24/2020. Michael Minkoff for the Plaintiff(s). Amy Traub for the Defendant(s) Joint Status Report due by 7/31/2020. (Court Reporter: Martha Martin) (tdh) |
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Filing 59
ORDER: The Fairness Hearing scheduled for July 24, 2020 at 11:00 a.m. will proceed via telephone conference. The Parties should contact the Court at 1-888-363-4749 (access code: 3768660). SO ORDERED. Telephone Conference set for 7/24/2020 at 11:00 AM before Judge Andrew L. Carter Jr.. (Signed by Judge Andrew L. Carter, Jr on 7/23/2020) (kv)
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| Filing 58 LETTER addressed to Judge Andrew L. Carter, Jr. from Amy J. Traub dated July 22, 2020 re: Payment Schedule. Document filed by Capital Stack, LLC, Eprodigy ACH, LLC, Eprodigy Operations, LLC, David Rubin, Brian Stulman. (Attachments: #1 Exhibit A - E-mail dated 7/14/20).(Traub, Amy) |
| Filing 57 DECLARATION of Angela Ferrante in Support re: #54 CONSENT MOTION for Settlement - - FINAL APPROVAL OF CLASS AND COLLECTIVE ACTION SETTLEMENT, SERVICE AWARDS, AN AWARD OF ATTORNEYS' FEES AND EXPENSES, AND THE ENTRY OF FINAL JUDGMENT.. Document filed by Kieran McQuaid. (Attachments: #1 Exhibit 1, #2 Exhibit 2).(Minkoff, Michael) |
| Filing 56 DECLARATION of Michael R. Minkoff, Esq. in Support re: #54 CONSENT MOTION for Settlement - - FINAL APPROVAL OF CLASS AND COLLECTIVE ACTION SETTLEMENT, SERVICE AWARDS, AN AWARD OF ATTORNEYS' FEES AND EXPENSES, AND THE ENTRY OF FINAL JUDGMENT.. Document filed by Kieran McQuaid. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E).(Minkoff, Michael) |
| Filing 55 MEMORANDUM OF LAW in Support re: #54 CONSENT MOTION for Settlement - - FINAL APPROVAL OF CLASS AND COLLECTIVE ACTION SETTLEMENT, SERVICE AWARDS, AN AWARD OF ATTORNEYS' FEES AND EXPENSES, AND THE ENTRY OF FINAL JUDGMENT. . Document filed by Kieran McQuaid..(Minkoff, Michael) |
| Filing 54 CONSENT MOTION for Settlement - - FINAL APPROVAL OF CLASS AND COLLECTIVE ACTION SETTLEMENT, SERVICE AWARDS, AN AWARD OF ATTORNEYS' FEES AND EXPENSES, AND THE ENTRY OF FINAL JUDGMENT. Document filed by Kieran McQuaid..(Minkoff, Michael) |
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Filing 53
ORDER GRANTING PARTIES' JOINT MOTION TO RE-OPEN NOTICE PERIOD TO ELIGIBLE SETTLEMENT CLASS MEMBERS granting #51 Motion to Reopen Notice Period to Eligible Settlement Class Members. Accordingly, it is hereby ORDERED that; 1) by no later than April 10, 2020, Defendants are to furnish the claims administrator, Arden Claims Service, LLC, in electronic form, with a list of the 32 underwriters and collections workers who were not included on the previous list of potential class members ("new putative class member"), identified by: (i) names; (ii) last known address; (iii) Social Security or Tax Identification Numbers (if available to Defendants); and (iv) dates of used by Arden to effectuate settlement, and may not be disseminated or used for any other purpose; 2) the parties are directed to require Arden to send the Notice and Claims Form approved by the Court in its November 4, 2019 Order (Dkt. 49) to the new putative class members by April 17, 2020; 3) Claims Forms, objections, and/or opt-out statements filed by the new putative class members must be postmarked or received by on or before June 19, 2020, and sent to the Administrator at Arden Claims Services, LLC, Re: Capital Stack Lawsuit, P.O. Box 1015, Port Washington, New York 11050, or to any other address that Arden chooses in the United States and as printed on the Notice to the Class; 4) Class Counsel shall file their Motion for Judgment and Final Approval by on or before July 10, 2020; 5) The Court will hold a Fairness Hearing on July 24, 2020 at 11:00 a.m., in Courtroom 1306 at the United States District Court, Southern District of New York, 40 Foley Square, New York, New York 10007; 6) All other rulings issued by this Court in its November 4, 2019 Order Granting Motion for Preliminary Approval of the Settlement, Certification of Settlement Class, Appointment of Named Plaintiff and Opt-In Plaintiff Orlando Hernandez as Class Representatives, Appointment of Plaintiffs' Counsel as Class Counsel, and Approval of Proposed Notice of Settlement and Class Action Settlement Procedure shall remain in effect. (Dkt. 49). (Signed by Judge Andrew L. Carter, Jr on 4/3/2020) (rj)
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| Set/Reset Deadlines: Motions due by 7/10/2020., Set/Reset Hearings: Fairness Hearing set for 7/24/2020 at 11:00 AM in Courtroom 1306, 40 Foley Square, New York, NY 10007 before Judge Andrew L. Carter Jr. (rj) |
| Filing 52 MEMORANDUM OF LAW in Support re: #51 JOINT MOTION to Reopen Notice Period to Eligible Settlement Class Members. . Document filed by Capital Stack, LLC, Eprodigy ACH, LLC, Eprodigy Operations, LLC, David Rubin, Brian Stulman..(Traub, Amy) |
| Filing 51 JOINT MOTION to Reopen Notice Period to Eligible Settlement Class Members. Document filed by Capital Stack, LLC, Eprodigy ACH, LLC, Eprodigy Operations, LLC, David Rubin, Brian Stulman. (Attachments: #1 Text of Proposed Order).(Traub, Amy) |
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Filing 50
ORDER: The Hearing currently scheduled for April 17, 2020 at 11:00 a.m. is hereby ADJOURNED until April 20, 2020 at 10:00 a.m., Fairness Hearing set for 4/17/2020 at 10:00 AM before Judge Andrew L. Carter Jr. (Signed by Judge Andrew L. Carter, Jr on 1/14/2020) (rj)
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Filing 49
ORDER GRANTING MOTION FOR PRELIMINARY APPROVAL OF THE SETTLEMENT, CERTIFICATION OF SETTLEMENT CLASS, APPOINTMENT OF NAMED PLAINTIFF AND OPT-IN PLAINTIFF ORLANDO HERNANDEZ AS CLASS REPRESENTATIVES, APPOINTMENT OF PLAINTIFFS' COUNSEL AS CLASS COUNSEL, AND APPROVAL OF PROPOSED NOTICE OF SETTLEMENT AND CLASS ACTION SETTLEMENT PROCEDURE granting #46 Motion for Settlement. Accordingly, it is hereby ORDERED that: upon preliminary review, the settlement reached by the parties, as set forth in the Motion and Settlement Agreement and Release ("Settlement Agreement"), including the allocation formula, attorneys' fees, and other terms contained therein, appears to be fair and reasonable to all involved, suffers from no obvious defects, was reached after arms-length negotiations between the parties, and constitutes a reasonable compromise of the claims and defenses in this matter; the Parties are directed to perform according to the terms set forth in the Settlement Agreement; the Court hereby certifies, for settlement purposes only, the settlement classes, defined as: as further set forth herein. Class Counsel shall file their Motion for Judgment and Final Approval on or before March 17, 2020; the Court will hold a Fairness Hearing on the above-referenced settlement on April 17, 2020 at 11:00 a.m., in Courtroom 1306 at the United States District Court, Southern District of New York, 40 Foley Square, New York, New York 10007. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 11/4/2019) (kv)
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| Set/Reset Hearings: (Fairness Hearing set for 4/17/2020 at 11:00 AM before Judge Andrew L. Carter Jr..), Set/Reset Deadlines: ( Motions due by 3/17/2020.) (kv) |
| Filing 48 MEMORANDUM OF LAW in Support re: #46 CONSENT MOTION for Settlement - - PRELIMINARY APPROVAL OF THE SETTLEMENT, CERTIFICATION OF SETTLEMENT CLASS, APPOINTMENT OF NAMED PLAINTIFF AND OPT-IN PLAINTIFF ORLANDO HERNANDEZ AS CLASS REPRESENTATIVES, APPOINTMENT OF PLAINTIFFS' COUNSEL AS . Document filed by Kieran McQuaid. (Minkoff, Michael) |
| Filing 47 DECLARATION of Michael R. Minkoff, Esq. in Support re: #46 CONSENT MOTION for Settlement - - PRELIMINARY APPROVAL OF THE SETTLEMENT, CERTIFICATION OF SETTLEMENT CLASS, APPOINTMENT OF NAMED PLAINTIFF AND OPT-IN PLAINTIFF ORLANDO HERNANDEZ AS CLASS REPRESENTATIVES, APPOINTMENT OF PLAINTIFFS' COUNSEL AS. Document filed by Kieran McQuaid. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Minkoff, Michael) |
| Filing 46 CONSENT MOTION for Settlement - - PRELIMINARY APPROVAL OF THE SETTLEMENT, CERTIFICATION OF SETTLEMENT CLASS, APPOINTMENT OF NAMED PLAINTIFF AND OPT-IN PLAINTIFF ORLANDO HERNANDEZ AS CLASS REPRESENTATIVES, APPOINTMENT OF PLAINTIFFS' COUNSEL AS CLASS COUNSEL, AND APPROVAL OF PROPOSED NOTICE OF SETTLEMENT AND CLASS ACTION SETTLEMENT PROCEDURE. Document filed by Kieran McQuaid.(Minkoff, Michael) |
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Filing 45
MEMO ENDORSEMENT: on re: #44 Letter filed by Capital Stack, LLC, Brian Stulman, David Rubin, Eprodigy Operations, LLC, Eprodigy ACH, LLC. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 10/01/2019) (ama)
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| Filing 44 LETTER addressed to Judge Andrew L. Carter, Jr. from Amy J. Traub dated September 30, 2019 re: Extension of Time to Submit Settlement Documents. Document filed by Capital Stack, LLC, Eprodigy ACH, LLC, Eprodigy Operations, LLC, David Rubin, Brian Stulman.(Traub, Amy) |
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Filing 43
ORDER granting #42 Letter Motion for Extension of Time to File. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 8/30/2019) (cf)
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| Filing 42 LETTER MOTION for Extension of Time to File Motion for Preliminary Approval of the Rule 23 Settlement addressed to Judge Andrew L. Carter, Jr. from Michael R. Minkoff, Esq. dated August 30, 2019. Document filed by Kieran McQuaid.(Minkoff, Michael) |
| Set/Reset Deadlines: Motions due by 9/30/2019. (cf) |
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Filing 41
ORDER GRANTING WITHDRAWAL OF APPEARANCE OF JOHN C. MCILWEE: In accordance with Local Civil Rule 1.4, and upon consideration of the annexed affidavit, John C. McIlwee, of Baker & Hostetler LLP, is hereby withdrawn as counsel for Defendants Capital Stack, LLC, eProdigy ACH LLC, David Rubin, and Brian Stulman., Attorney John Conlaeth McIlwee terminated. (Signed by Judge Andrew L. Carter, Jr on 8/20/2019) (rj)
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| Filing 40 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Capital Stack, LLC, Eprodigy ACH, LLC, David Rubin, Brian Stulman. (McIlwee, John) |
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Filing 39
MEMO ENDORSEMENT on re: #38 Letter filed by Kieran McQuaid. ENDORSEMENT: SO ORDERED. (Motions due by 8/30/2019.) (Signed by Judge Andrew L. Carter, Jr on 7/25/2019) (anc)
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| Filing 38 LETTER addressed to Judge Andrew L. Carter, Jr. from Michael R. Minkoff, Esq. dated July 24, 2019 re: response to ECF # 37. Document filed by Kieran McQuaid.(Minkoff, Michael) |
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Filing 37
ORDER: It having been reported to this Court that this case has been or will be settled, it is hereby ORDERED that the above-captioned action is discontinued without costs and without prejudice to restoring the action to this Court's calendar if the application to restore the action is made within thirty (30) days. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 7/18/2019) (rj)
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| Mediator Session Held on 6/13/19 at Defendant's Counsel's Office.(ah) |
| MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for 6/13/19, 10 AM at Defendant's Counsel's Office.(ah) |
| MEDIATOR SESSION NOT HELD Mediator Session scheduled for 5/28/19 at Defendant's Counsel's Office was NOT held.(ah) |
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Filing 35
ORDER granting #34 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 5/28/2019) (anc) Transmission to Mediation Clerk for processing.
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| Filing 34 LETTER MOTION for Extension of Time to conduct mediation addressed to Judge Andrew L. Carter, Jr. from Michael R. Minkoff, Esq. dated May 28, 2019. Document filed by Kieran McQuaid.(Minkoff, Michael) |
| Filing 33 NOTICE OF CHANGE OF ADDRESS by John Conlaeth McIlwee on behalf of Capital Stack, LLC, Eprodigy ACH, LLC, Eprodigy Operations, LLC, David Rubin, Brian Stulman. New Address: Baker & Hostetler LLP, One North Wacker Drive, Suite 4500, Chicago, Illinois, USA 60606, (312) 416-6200. (McIlwee, John) |
| Filing 32 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Kieran McQuaid.(Minkoff, Michael) |
| MEDIATOR SESSION SCHEDULED *Please Note Change of Date* to 5/28/19, 10 AM at Office of Defendant's Counsel for First Mediation Session.(ah) |
| Filing 31 CONSENT TO JOIN CLASS. Document filed by Kieran McQuaid.(Minkoff, Michael) |
| Filing 30 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Kieran McQuaid.(Minkoff, Michael) |
| Filing 29 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Kieran McQuaid.(Minkoff, Michael) |
| Filing 28 CONSENT TO JOIN CLASS. Document filed by Kieran McQuaid.(Minkoff, Michael) |
| MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for 05/14/19, 10:00 AM at Office of Defendant's Counsel/Baker Hostetler.(ms) |
| Filing 27 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Eprodigy Operations, LLC.(Traub, Amy) |
| Filing 26 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Eprodigy ACH, LLC.(Traub, Amy) |
| Filing 25 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Capital Stack, LLC.(Traub, Amy) |
| Filing 24 ANSWER to #1 Complaint,. Document filed by Capital Stack, LLC, Eprodigy ACH, LLC, Eprodigy Operations, LLC, David Rubin, Brian Stulman.(Traub, Amy) |
| Terminate Mediation Case Tracking Deadlines: Mediator Schedule Deadline (rpr) |
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Filing 23
ORDER granting #22 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 2/26/2019) (rj) Modified on 2/27/2019 (rj).
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| Set/Reset Deadlines: Capital Stack, LLC answer due 3/12/2019; Eprodigy ACH, LLC answer due 3/12/2019; Eprodigy Operations, LLC answer due 3/12/2019; David Rubin answer due 3/12/2019; Brian Stulman answer due 3/12/2019. (rj) |
| Filing 22 LETTER MOTION for Extension of Time To Respond to Complaint addressed to Judge Andrew L. Carter, Jr. from John C. McIlwee dated February 26, 2019. Document filed by Capital Stack, LLC, Eprodigy ACH, LLC, Eprodigy Operations, LLC, David Rubin, Brian Stulman.(McIlwee, John) |
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Filing 21
ORDER granting #20 Letter Motion for Extension of Time to conduct mediation. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 2/25/2019) (rj)
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| Filing 20 LETTER MOTION for Extension of Time to conduct mediation addressed to Judge Andrew L. Carter, Jr. from Michael R. Minkoff, Esq. dated February 22, 2019. Document filed by Kieran McQuaid.(Minkoff, Michael) |
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Filing 19
ORDER FOR ADMISSION PRO HAC VICE granting #18 Motion for John C. Mcllwee to Appear Pro Hac Vice. (Signed by Judge Andrew L. Carter, Jr on 1/28/2019) (rj)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #18 MOTION for John C. Mcllwee to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16246681. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 18 MOTION for John C. Mcllwee to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16246681. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Capital Stack, LLC, Eprodigy ACH, LLC, Eprodigy Operations, LLC, David Rubin, Brian Stulman. (Attachments: #1 Affidavit of McIlwee in Support of Pro Hac Vice Application, #2 Exhibit A to McIlwee Motion for Admission Pro Hac Vice, #3 Text of Proposed Order for McIlwee Motion for Admission Pro Hac Vice)(McIlwee, John) |
| NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 2/21/2019.(mf) |
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Filing 17
MEDIATION REFERRAL ORDER FOR CASES FILED UNDER THE FAIR LABOR STANDARDS ACT 29 U.S.C. Sec. 201 et seq. This case, involving claims under the Fair Labor Standards Act (FLSA), 29 U.S.C. Sec. 201 et seq., has been assigned to this Court for all purposes. In the Courts experience, cases involving FLSA claims often benefit from early mediation. To that end, prior to a Rule 16(b) case management conference the Court is referring this case to the Mediation Office for settlement purposes under Local Civil Rule 83.9. To facilitate mediation the parties shall, within four weeks of this Order, confer and provide the items set forth in this Order. Mediator to be Assigned by 1/28/2019. (Signed by Judge Andrew L. Carter, Jr on 10/3/2016) (mf)
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Filing 16
ORDER granting #15 Letter Motion for Extension of Time to Answer. SO ORDERED. David Rubin answer due 2/26/2019; Brian Stulman answer due 2/26/2019. (Signed by Judge Andrew L. Carter, Jr on 1/17/2019) (rj)
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| Filing 15 LETTER MOTION for Extension of Time to File Answer addressed to Judge Andrew L. Carter, Jr. from Amy J. Traub dated January 16, 2019. Document filed by David Rubin, Brian Stulman.(Traub, Amy) |
| Filing 14 NOTICE OF APPEARANCE by Amy Joy Traub on behalf of Capital Stack, LLC, Eprodigy ACH, LLC, Eprodigy Operations, LLC, David Rubin, Brian Stulman. (Traub, Amy) |
| Filing 13 SUMMONS RETURNED EXECUTED Summons and Complaint, served. David Rubin served on 1/4/2019, answer due 1/25/2019. Service was made by Mail. Document filed by Kieran McQuaid. (Minkoff, Michael) |
| Filing 12 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Brian Stulman served on 12/27/2018, answer due 1/17/2019. Service was made by Mail. Document filed by Kieran McQuaid. (Minkoff, Michael) |
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Filing 11
ORDER granting #10 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 12/28/2018) (mml)
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| Set/Reset Deadlines: Capital Stack, LLC answer due 2/26/2019; Eprodigy ACH, LLC answer due 2/26/2019; Eprodigy Operations, LLC answer due 2/26/2019. (mml) |
| Filing 10 FIRST LETTER MOTION for Extension of Time to answer, move, or otherwise respond to the Complaint addressed to Magistrate Judge Henry B. Pitman from Jonathan E. Samon dated December 21, 2018. Document filed by Capital Stack, LLC, Eprodigy ACH, LLC, Eprodigy Operations, LLC.(Samon, Jonathan) |
| Filing 9 SUMMONS RETURNED EXECUTED. Eprodigy Operations, LLC served on 12/4/2018, answer due 12/26/2018. Service was accepted by Sue Zouky, Authorized Agent in the Office of the Secretary of State, of the State of New York. Document filed by Kieran McQuaid. (Minkoff, Michael) |
| Filing 8 SUMMONS RETURNED EXECUTED. Eprodigy ACH, LLC served on 12/4/2018, answer due 12/26/2018. Service was accepted by Sue Zouky, Authorized Agent in the Office of the Secretary of State, of the State of New York. Document filed by Kieran McQuaid. (Minkoff, Michael) |
| Filing 7 SUMMONS RETURNED EXECUTED. Capital Stack, LLC served on 12/4/2018, answer due 12/26/2018. Service was accepted by Sue Zouky, Authorized Agent in the Office of the Secretary of State, of the State of New York. Document filed by Kieran McQuaid. (Minkoff, Michael) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Capital Stack, LLC, Eprodigy ACH, LLC, Eprodigy Operations, LLC, David Rubin, Brian Stulman. (sj) |
| Filing 5 NOTICE OF APPEARANCE by Alexander Todd Coleman on behalf of Kieran McQuaid. (Coleman, Alexander) |
| Filing 4 NOTICE OF APPEARANCE by Michael John Borrelli on behalf of Kieran McQuaid. (Borrelli, Michael) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael R. Minkoff. The following case opening statistical information was erroneously selected/entered: Cause of Action code 29:201; County code New York. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 29:207(a); the County code has been modified to Westchester. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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. (sj) |
| Magistrate Judge Henry B. Pitman 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. (sj) |
| Case Designated ECF. (sj) |
| Filing 3 CIVIL COVER SHEET filed. (Minkoff, Michael) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to CAPITAL STACK, LLC, and EPRODIGY ACH, LLC, and EPRODIGY OPERATIONS, LLC, and DAVID RUBIN, individually, and BRIAN STULMAN, individually,, re: #1 Complaint,. Document filed by Kieran McQuaid. (Minkoff, Michael) |
| Filing 1 COMPLAINT against Capital Stack, LLC, Eprodigy ACH, LLC, Eprodigy Operations, LLC, David Rubin, Brian Stulman. (Filing Fee $ 400.00, Receipt Number ANYSDC-15700133)Document filed by Kieran McQuaid. (Attachments: #1 Consent to Join Collective/Class Action, #2 Consent to Join Collective/Class Action)(Minkoff, Michael) |
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