Precise Leads, Inc. v. CS Marketing LLC et al
Plaintiff: Precise Leads, Inc.
Defendant: CS Marketing LLC and Corey Shader
Case Number: 1:2018cv09320
Filed: October 11, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Alvin K Hellerstein
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 30, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2018 Filing 24 AFFIDAVIT of Corey Shader in Support re: #22 MOTION to Dismiss Amended Complaint and Memorandum of Law in Support thereof.. Document filed by CS Marketing LLC, Corey Shader. (DuBosar, Howard)
November 30, 2018 Filing 23 NOTICE of Motion re: #22 MOTION to Dismiss Amended Complaint and Memorandum of Law in Support thereof.. Document filed by CS Marketing LLC, Corey Shader. (DuBosar, Howard)
November 30, 2018 Filing 22 MOTION to Dismiss Amended Complaint and Memorandum of Law in Support thereof. Document filed by CS Marketing LLC, Corey Shader. Responses due by 12/7/2018(DuBosar, Howard)
November 27, 2018 Opinion or Order Filing 21 MEMO ENDORSEMENT granting #20 Motion for Extension of Time to File. ENDORSEMENT: So Ordered. (Signed by Judge Alvin K. Hellerstein on 11/27/2018) (ne)
November 27, 2018 Set/Reset Deadlines: CS Marketing LLC answer due 11/30/2018; Corey Shader answer due 11/30/2018. (ne)
November 26, 2018 Filing 20 LETTER MOTION for Extension of Time to File Motion or Answer with Respect to Complaint addressed to Judge Alvin K. Hellerstein from Howard DuBosar dated November 26, 2018. Document filed by CS Marketing LLC, Corey Shader.(Filosa, Anthony)
November 20, 2018 Opinion or Order Filing 19 ORDER FOR ADMISSION PRO HAC VICE granting #18 Motion for Howard D. DuBosar to Appear Pro Hac Vice. (Signed by Judge Alvin K. Hellerstein on 11/20/2018) (tro)
November 19, 2018 Filing 18 MOTION for Howard D. DuBosar to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CS Marketing LLC, Corey Shader. (Attachments: #1 Affidavit, #2 Appendix Certificate of Good Standing, issued by Supreme Court of Florida, #3 Text of Proposed Order)(DuBosar, Howard)
November 19, 2018 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #18 MOTION for Howard D. DuBosar to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)
November 14, 2018 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #17 MOTION for Howard D. DuBosar to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15904426. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Florida; Pursuant to Rule 1.3. the Attorney Affidavit missing the language of disciplinary.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
November 13, 2018 Filing 17 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Howard D. DuBosar to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15904426. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CS Marketing LLC, Corey Shader. (Attachments: #1 Text of Proposed Order, #2 Affidavit, #3 Appendix Certificate of Good Standing)(DuBosar, Howard) Modified on 11/14/2018 (wb).
November 9, 2018 Opinion or Order Filing 16 ORDER granting #15 Letter Motion for Extension of Time to Answer. SO ORDERED. (CS Marketing LLC answer due 11/26/2018; Corey Shader answer due 11/26/2018) (Signed by Judge Alvin K. Hellerstein on 11/9/2018) (jca)
November 8, 2018 Filing 15 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Alvin K. Hellerstein from Anthony R. Filosa dated November 8, 2018. Document filed by CS Marketing LLC, Corey Shader.(Filosa, Anthony)
November 8, 2018 Filing 14 NOTICE OF APPEARANCE by Anthony Rudy Filosa on behalf of CS Marketing LLC, Corey Shader. (Filosa, Anthony)
October 19, 2018 Filing 13 CERTIFICATE OF SERVICE of Summons and Amended Complaint. CS Marketing LLC served on 10/19/2018, answer due 11/9/2018; Corey Shader served on 10/19/2018, answer due 11/9/2018. Service was accepted by Howard DuBosar, Esq.. Document filed by Precise Leads, Inc.. (Johnson, Joseph)
October 18, 2018 Filing 12 FIRST AMENDED COMPLAINT amending #11 Amended Complaint, against CS Marketing LLC, Corey Shader.Document filed by Precise Leads, Inc.. Related document: #11 Amended Complaint,. (Attachments: #1 Exhibit A, #2 Exhibit B)(Johnson, Joseph)
October 18, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Joseph Thomas Johnson, III to RE-FILE Document No. #11 Amended Complaint,. The filing is deficient for the following reason(s): if the attorney wishes to file an Amended Complaint, 'Amended' must be on pdf title. Re-file the pleading using the event type Amended 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. (jgo)
October 17, 2018 Filing 11 FILING ERROR - PDF ERROR - FIRST AMENDED COMPLAINT amending #6 Complaint against CS Marketing LLC, Corey Shader.Document filed by Precise Leads, Inc.. Related document: #6 Complaint. (Attachments: #1 Exhibit A, #2 Exhibit B)(Johnson, Joseph) Modified on 10/18/2018 (jgo).
October 16, 2018 Opinion or Order Filing 10 ORDER DISMISSING COMPLAINT FOR LACK OF JURISDICTION: Plaintiff, a New York corporation, sues defendants, Corey Shader, a Florida citizen, and CS Marketing LLC. The alleged jurisdictional basis is diversity of citizenship, pursuant to 28 U.S.C. 1332. Limited liability companies are deemed to be citizens of all the states in which their constituents are citizens. See Handelsman v. Bedford Vill. Assocs. Ltd P 'ship, 213 F.3d 48, 51 (2d Cir. 2000) (citing Carden v. Arkoma Assocs., 494 U.S. 185 (1990)); see also Americold Realty Trustv. Conagra Foods, Inc., 136 S. Ct. 1012, 1014 (2016) ("While humans and corporations can assert their own citizenship, other entities take the citizenship of their members."). Plaintiff has failed to identify the members of CS Marketing LLC and to allege their citizenship. The complaint is dismissed, with leave to replead an adequate basis of complete diversity of citizenship no later than 30 days from this order. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 10/16/2018) (ne)
October 15, 2018 Filing 9 ELECTRONIC SUMMONS ISSUED as to CS Marketing LLC. (sj)
October 12, 2018 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to CS Marketing LLC, re: #6 Complaint. Document filed by Precise Leads, Inc.. (Johnson, Joseph)
October 12, 2018 Filing 7 ELECTRONIC SUMMONS ISSUED as to Corey Shader. (pne)
October 12, 2018 Filing 6 COMPLAINT against CS Marketing LLC, Corey Shader. Document filed by Precise Leads, Inc.. (Attachments: #1 Exhibit A)(Johnson, Joseph)
October 12, 2018 Magistrate Judge Stewart D. Aaron 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)
October 12, 2018 Case Designated ECF. (pne)
October 12, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alvin K. Hellerstein. 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)
October 12, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Joseph Thomas Johnson, III to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason: the All Defendant radio button was selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pne)
October 12, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Joseph Thomas Johnson, III. The following case opening statistical information was erroneously selected/entered: Dollar Demand $91,000; Fee Status code due (due). The following corrections have been made to your case entry: the Dollar Demand has been modified to No Dollar Demand entered on civil cover sheet; the Fee Status code has been modified to pd (paid). (pne)
October 12, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Joseph Thomas Johnson, III to RE-FILE Document No. #4 Request for Issuance of Summons,. The filing is deficient for the following reason: party name in the 'To' field on the PDF 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)
October 11, 2018 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Corey Shader, re: #1 Complaint. Document filed by Precise Leads, Inc.. (Johnson, Joseph)
October 11, 2018 Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to CS Marketing LLC, re: #1 Complaint. Document filed by Precise Leads, Inc.. (Johnson, Joseph) Modified on 10/12/2018 (pne).
October 11, 2018 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Precise Leads, Inc..(Johnson, Joseph)
October 11, 2018 Filing 2 CIVIL COVER SHEET filed. (Johnson, Joseph)
October 11, 2018 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number ANYSDC-15731910)Document filed by Precise Leads, Inc.. (Attachments: #1 Exhibit A)(Johnson, Joseph) Modified on 10/12/2018 (pne).

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Defendant: CS Marketing LLC
Represented By: Howard D DuBosar
Represented By: Anthony Rudy Filosa
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Defendant: Corey Shader
Represented By: Howard D DuBosar
Represented By: Anthony Rudy Filosa
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Plaintiff: Precise Leads, Inc.
Represented By: Joseph Thomas Johnson, III
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