Associated Bank, N.A. v. Arcarius LLC
Plaintiff: Associated Bank, N.A.
Defendant: Arcarius LLC
Case Number: 1:2019cv04672
Filed: May 21, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: J Paul Oetken
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 t
Jury Demanded By: None
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This docket was last retrieved on July 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2019 Filing 15 SUMMONS RETURNED EXECUTED. Arcarius LLC served on 6/25/2019, answer due 7/16/2019. Service was accepted by Nancy Dougherty, Agent of the Secretary of State of the State of New York. Document filed by Associated Bank, N.A.. (Belony, Laurie)
June 7, 2019 Filing 14 AMENDED COMPLAINT amending #1 Complaint, against Arcarius LLC.Document filed by Associated Bank, N.A.. Related document: #1 Complaint,. (Attachments: #1 Exhibit 1 Loan Agreement, #2 Exhibit 2 Amendment To Loan Agreement, #3 Exhibit 3 Revolving Note, #4 Exhibit 4 Term Note, #5 Exhibit 5 Financing Statement, #6 Exhibit 6 PacTrans Judgment, #7 Exhibit 7 PacTrans Receivables Agreement)(Belony, Laurie)
June 6, 2019 Opinion or Order Filing 13 ORDER granting #12 Letter Motion for Leave to File Document. GRANTED. PLAINTIFF MAY FILE AN AMENDED COMPLAINT IN THE FORM INDICATED AT DOCKET NUMBER 12-1. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Goldenberg, Jacob)
June 6, 2019 Filing 12 LETTER MOTION for Leave to File Amended Complaint With Exhibits addressed to Judge J. Paul Oetken from Laurie Belony dated June 6, 2019. Document filed by Associated Bank, N.A.. (Attachments: #1 Exhibit A Proposed Amended Complaint With Exhibits)(Belony, Laurie)
June 6, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Laurie Belony to RE-FILE re: Document No. #11 Amended Complaint. The filing is deficient for the following reason(s): the wrong event type was used to file the pleading; Court's leave has not been granted. Re-file the pleading using the event type Second 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. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (jgo)
June 5, 2019 Filing 11 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - AMENDED COMPLAINT amending #1 Complaint, against Arcarius LLC.Document filed by Associated Bank, N.A.. Related document: #1 Complaint,. (Attachments: #1 Exhibit 1 Loan Agreement, #2 Exhibit 2 Amendment To Loan Agreement, #3 Exhibit 3 Revolving Note, #4 Exhibit 4 Term Note, #5 Exhibit 5 Financing Statement, #6 Exhibit 6 PacTrans Judgment, #7 Exhibit 7 PacTrans Receivables Agreement)(Belony, Laurie) Modified on 6/6/2019 (jgo).
June 4, 2019 Filing 10 FILING ERROR - PDF ERROR - AMENDED COMPLAINT amending #1 Complaint, against Arcarius LLC.Document filed by Associated Bank, N.A.. Related document: #1 Complaint,.(Belony, Laurie) Modified on 6/10/2019 (pne).
June 4, 2019 Opinion or Order Filing 9 ORDER granting #8 Letter Motion for Leave to File Document. GRANTED. PLAINTIFF MAY FILE AN AMENDED COMPLAINT IN THE FORM INDICATED AT DOCKET NUMBER 8-1. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
June 3, 2019 Filing 8 LETTER MOTION for Leave to File Amended Complaint In Response To Court's May 22, 2019 Order addressed to Judge J. Paul Oetken from Laurie Belony dated May 31, 2019. Document filed by Associated Bank, N.A.. (Attachments: #1 Exhibit A Amended Complaint)(Belony, Laurie)
May 22, 2019 Filing 7 NOTICE OF APPEARANCE by Steven R. Rogovin on behalf of Associated Bank, N.A.. (Rogovin, Steven)
May 22, 2019 Opinion or Order Filing 6 ORDER: Therefore, Plaintiff shall, on or before June 6, 2019, either (1) show cause as to why its complaint should not be dismissed for lack of subject matter jurisdiction, or (2) move to file an amended complaint that properly pleads jurisdiction. If Plaintiff fails to do so, this action may be dismissed. SO ORDERED. (Signed by Judge J. Paul Oetken on 5/22/2019) (js)
May 22, 2019 Filing 5 ELECTRONIC SUMMONS ISSUED as to Arcarius LLC. (pne)
May 22, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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)
May 22, 2019 Case Designated ECF. (pne)
May 22, 2019 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. (pne)
May 22, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Laurie Belony. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (pne)
May 21, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Arcarius LLC, re: #1 Complaint,. Document filed by Associated Bank, N.A.. (Belony, Laurie)
May 21, 2019 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Associated Banc-Corp for Associated Bank, N.A.. Document filed by Associated Bank, N.A..(Belony, Laurie)
May 21, 2019 Filing 2 CIVIL COVER SHEET filed. (Belony, Laurie)
May 21, 2019 Filing 1 COMPLAINT against Arcarius LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-16924875)Document filed by Associated Bank, N.A.. (Attachments: #1 Exhibit 1 Loan Agreement, #2 Exhibit 2 Amendment To Loan Agreement, #3 Exhibit 3 Revolving Note, #4 Exhibit 4 Term Note, #5 Exhibit 5 Financing Statement, #6 Exhibit 6 PacTrans Judgment, #7 Exhibit 7 Receivables Agreement)(Belony, Laurie)

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Defendant: Arcarius LLC
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Plaintiff: Associated Bank, N.A.
Represented By: Laurie Belony
Represented By: Steven R. Rogovin
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