PLS Financial Services, Inc. v. Soliman
| PLS Financial Services, Inc. |
| Ms. Jesena Abreu Soliman and Jesena Abreu Soliman |
| 1:2019cv01443 |
| February 14, 2019 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Other Statutes: Arbitration |
| 09 U.S.C. ยง 1 |
| None |
Docket Report
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This docket was last retrieved on June 10, 2019. A more recent docket listing may be available from PACER.
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Filing 12
ORDER FOR ADMISSION PRO HAC VICE granting #11 Motion for Ines Monte to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 4/12/2019) (jca)
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| Filing 11 MOTION for Ines Monte to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by PLS Financial Services, Inc..(Monte, Ines) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Ines Monte 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) |
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Filing 10
ARBITRATION SCHEDULING ORDER: A petition to compel arbitration has been filed with this Court. The respondent shall serve and file papers in response to the petition by April 15, 2019. The petitioner shall serve and file any reply papers by April 29, 2019. The Court will contact the parties in the action shortly thereafter for oral argument. The petitioner is directed to serve a copy of this order along with the petition on the respondent. SO ORDERED. (Responses due by 4/15/2019, Replies due by 4/29/2019.) (Signed by Judge John G. Koeltl on 3/18/2019) (jca)
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| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #8 MOTION for Ines Monte to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16490716. Motion and supporting papers to be reviewed by Clerk's Office staff., #9 Affidavit in Support of Motion,.. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Illinois; Pursuant to Rule 1.3. the Attorney Affidavit missing the language of disciplinary the affidavit and Certificate of good should be attach to the Motion for Pro ahc vice. 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) Modified on 3/14/2019 (wb). |
| Filing 9 FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of Ines Monte in Support re: #8 MOTION for Ines Monte to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16490716. Motion and supporting papers to be reviewed by Clerk's Office staff.. Document filed by PLS Financial Services, Inc.. (Monte, Ines) Modified on 3/14/2019 (wb). |
| Filing 8 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Ines Monte to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16490716. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by PLS Financial Services, Inc.. (Attachments: #1 Text of Proposed Order)(Monte, Ines) Modified on 3/14/2019 (wb). |
| Filing 7 CIVIL COVER SHEET filed. (Witkin, Eric) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Jesena Abreu Soliman. (sj) |
| Case Designated ECF. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Eric Douglas Witkin. The following case opening statistical information was erroneously selected/entered: Cause of Action code 09:0004; Fee Status code due (due). The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 09:0001; the Fee Status code has been modified to pd (paid). (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Eric Douglas Witkin to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; Civil Cover Sheet consists of two pages. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (sj) |
| Magistrate Judge Katharine H. Parker 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) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to JESENA ABREU SOLIMAN, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by PLS Financial Services, Inc.. (Witkin, Eric) |
| Filing 4 NOTICE OF APPEARANCE by Eric Douglas Witkin on behalf of PLS Financial Services, Inc.. (Witkin, Eric) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent PLS Group, Inc. for PLS Financial Services, Inc.. Document filed by PLS Financial Services, Inc..(Witkin, Eric) |
| Filing 2 FILING ERROR - DEFICIENT CIVIL COVER SHEET - PDF ERROR CIVIL COVER SHEET filed. (Witkin, Eric) Modified on 2/15/2019 (sj). |
| Filing 1 PETITION TO COMPEL ARBITRATION. (Filing Fee $ 400.00, Receipt Number ANYSDC-16354420).Document filed by PLS Financial Services, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Witkin, Eric) |
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