Howard-Sloan Search, Inc. v. Xcellence, Inc. et al
Plaintiff: Howard-Sloan Search, Inc.
Defendant: Orange Audit Services, LLC d/b/a Orange Research Group, Xcellence, Inc. d/b/a Xact Data Discovery, Orange Audit Services, LLC and Xcellence, Inc.
Case Number: 1:2019cv01402
Filed: February 13, 2019
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. ยง 1441 oc
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 9, 2019 Filing 7 NOTICE OF APPEARANCE by Richard Alan Roth on behalf of Howard-Sloan Search, Inc.. (Roth, Richard)
February 20, 2019 Filing 6 ANSWER to Complaint (Notice of Removal). Document filed by Orange Audit Services, LLC, Xcellence, Inc.. (Skoff, Abraham)
February 20, 2019 Filing 5 AFFIDAVIT OF SERVICE of Notice of Removal and Notice of Filing of Notice of Removal served on Howard-Sloan Search, Inc. on February 15, 2019 and February 19, 2019. Service was made by Mail. Document filed by Orange Audit Services, LLC, Xcellence, Inc.. (Skoff, Abraham)
February 14, 2019 Magistrate Judge Debra C. Freeman 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)
February 14, 2019 Case Designated ECF. (sj)
February 14, 2019 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. (sj)
February 14, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Abraham Y. Skoff. The following case opening statistical information was erroneously selected/entered: Citizenship Plaintiff code 1 (Citizen of This State); Citizenship Defendant code 2 (Citizen of Another State); Fee Status code due (due). The following correction(s) have been made to your case entry: the Citizenship Plaintiff code has been modified to 4 (Incorporated/Principal Place of Business-This State); the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the Fee Status code has been modified to pd (paid). (sj)
February 14, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Abraham Y. Skoff. The party information for the following party/parties has been modified: Xcellence, Inc.; Orange Audit Services, LLC. The information for the party/parties has been modified for the following reason/reasons: alias party type was entered incorrectly. (sj)
February 13, 2019 Filing 4 CIVIL COVER SHEET filed. (Skoff, Abraham)
February 13, 2019 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Xcellence, Inc. d/b/a Xact Data Discovery, Corporate Parent JLL XDD, Inc., Corporate Parent JLL Partners Fund VII, L.P. for Orange Audit Services, LLC d/b/a Orange Research Group; Corporate Parent JLL XDD, Inc., Corporate Parent JLL Partners Fund VII, L.P. for Xcellence, Inc. d/b/a Xact Data Discovery. Document filed by Orange Audit Services, LLC d/b/a Orange Research Group, Xcellence, Inc. d/b/a Xact Data Discovery.(Skoff, Abraham)
February 13, 2019 Filing 2 FILING ERROR - DEFICIENT CIVIL COVER SHEET - PDF ERROR CIVIL COVER SHEET filed. (Skoff, Abraham) Modified on 2/14/2019 (sj).
February 13, 2019 Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 656497/2018. (Filing Fee $ 400.00, Receipt Number ANYSDC-16346227).Document filed by Orange Audit Services, LLC d/b/a Orange Research Group, Xcellence, Inc. d/b/a Xact Data Discovery. (Attachments: #1 Exhibit A, #2 Exhibit B)(Skoff, Abraham)

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Defendant: Orange Audit Services, LLC d/b/a Orange Research Group
Represented By: Abraham Y. Skoff
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Defendant: Xcellence, Inc. d/b/a Xact Data Discovery
Represented By: Abraham Y. Skoff
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Defendant: Orange Audit Services, LLC
Represented By: Abraham Y. Skoff
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Defendant: Xcellence, Inc.
Represented By: Abraham Y. Skoff
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Plaintiff: Howard-Sloan Search, Inc.
Represented By: Richard Alan Roth
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