Noah Bank v. First Ave Lee's Market, Inc. et al
Plaintiff: Noah Bank
Defendant: Bum Tak Lee and First Ave Lee's Market, Inc.
Case Number: 1:2018cv09689
Filed: October 22, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Victor Marrero
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 oc
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2018 Filing 8 AFFIDAVIT OF SERVICE. First Ave Lee's Market, Inc. served on 11/30/2018, answer due 12/21/2018. Service was accepted by Sue Zouky, Business Document Specialist. Document filed by Noah Bank. (Basil, Robert)
October 24, 2018 Filing 7 ELECTRONIC SUMMONS ISSUED as to Bum Tak Lee. (dnh)
October 24, 2018 Filing 6 ELECTRONIC SUMMONS ISSUED as to First Ave Lee's Market, Inc.. (dnh)
October 23, 2018 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Bum Tak Lee, re: #1 Complaint,. Document filed by Noah Bank. (Basil, Robert)
October 23, 2018 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to First Ave Lee's Market Inc., re: #1 Complaint,. Document filed by Noah Bank. (Basil, Robert)
October 23, 2018 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Noah Bank.(Basil, Robert)
October 23, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Victor Marrero. 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 23, 2018 Magistrate Judge Ona T. Wang 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 23, 2018 Case Designated ECF. (pne)
October 22, 2018 Filing 2 CIVIL COVER SHEET filed. (Basil, Robert)
October 22, 2018 Filing 1 COMPLAINT against First Ave Lee's Market, Inc., Bum Tak Lee. (Filing Fee $ 400.00, Receipt Number ANYSDC-15787349)Document filed by Noah Bank. (Attachments: #1 Exhibit Ex. A - SBA Note, #2 Exhibit Ex. B - SBA Security Agreement, #3 Exhibit Ex. C - SBA Guarantee, #4 Exhibit Ex. D - Commercial Term Note, #5 Exhibit Ex. E - CT Security Agreement, #6 Exhibit Ex. F - CT Guarantee)(Basil, Robert)

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Defendant: Bum Tak Lee
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Defendant: First Ave Lee's Market, Inc.
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Plaintiff: Noah Bank
Represented By: Robert James Basil
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