Bright Kids NYC, Inc. et al v. Kabbage, Inc. et al
| Theodore Monsour II, Bright Kids Chicago, Inc., Mike's Auton Service, Inc., Bright Kids NYC, Inc., PIM SalonsLLC D/B/A Beautiful Brands, Julie Cox, Marcia Van Camp, IB Olsen, Bige Doruk, DBR Construction, The Cedars of Lebanon, LLC, Michael L. Pederson, PIM Salons, LLC and Mike's Auto Service, Inc. |
| Kabbage, Inc., Robert Frohwein and Kathryn Petralia |
| 1:2019cv09221 |
| October 4, 2019 |
| US District Court for the Southern District of New York |
| Jesse M Furman |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| None |
Docket Report
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This docket was last retrieved on December 9, 2019. A more recent docket listing may be available from PACER.
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Filing 18
ORDER granting #16 Motion for Nathan L. Garroway to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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Filing 17
ORDER granting #15 Motion for Jeffrey Allen Zachman to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for Nathan L. Garroway to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18065952. Motion and supporting papers to be reviewed by Clerk's Office staff., #15 MOTION for Jeffrey Allen Zachman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18065800. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea) |
| Filing 16 MOTION for Nathan L. Garroway to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18065952. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert Frohwein, Kabbage, Inc., Kathryn Petralia. (Attachments: #1 Affirmation in Support of Motion for Admission Pro Hac Vice, #2 Certificate of Good Standing, #3 Letter of Good Standing, #4 Text of Proposed Order)(Garroway, Nathan) |
| Filing 15 MOTION for Jeffrey Allen Zachman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18065800. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert Frohwein, Kabbage, Inc., Kathryn Petralia. (Attachments: #1 Affirmation in Support of Motion for Admission Pro Hac Vice, #2 Letter of Good Standing, #3 Text of Proposed Order)(Zachman, Jeffrey) |
| Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Robert Frohwein, Kabbage, Inc., Kathryn Petralia.(Margolis, Justine) |
| Filing 13 NOTICE OF APPEARANCE by Justine Margolis on behalf of Robert Frohwein, Kabbage, Inc., Kathryn Petralia. (Margolis, Justine) |
| Filing 12 NOTICE OF APPEARANCE by Dov Ber Medinets on behalf of Bige Doruk, Bright Kids Chicago, Inc., Bright Kids NYC, Inc., IB Olsen. (Medinets, Dov) |
| Filing 11 AFFIDAVIT OF SERVICE of Notice of Initial Pretrial Conference dated 10/7/2019 served on Nathan L. Garroway on 10/14/2019. Service was accepted by Nathan L. Garroway. Document filed by Bige Doruk, Bright Kids Chicago, Inc., Bright Kids NYC, Inc., Marcia Van Camp, Julie Cox, DBR Construction, IB Olsen, Mike's Auto Service, Inc., Theodore Monsour II, PIM Salons, LLC, Michael L. Pederson, The Cedars of Lebanon, LLC. (Heskin, Shane) |
| Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Robert Frohwein waiver sent on 10/14/2019, answer due 12/13/2019; Kabbage, Inc. waiver sent on 10/14/2019, answer due 12/13/2019; Kathryn Petralia waiver sent on 10/14/2019, answer due 12/13/2019. Document filed by Michael L. Pederson; The Cedars of Lebanon, LLC; Bige Doruk; PIM Salons, LLC; DBR Construction ; Theodore Monsour II; Bright Kids Chicago, Inc.; Marcia Van Camp; Bright Kids NYC, Inc.; IB Olsen; Julie Cox; Mike's Auto Service, Inc.. (Heskin, Shane) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Kathryn Petralia. (dnh) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Robert Frohwein. (dnh) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Kabbage, Inc.. (dnh) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Kathryn Petralia, re: #1 Complaint,. Document filed by Bige Doruk, Bright Kids Chicago, Inc., Bright Kids NYC, Inc., Marcia Van Camp, Julie Cox, DBR Construction, IB Olsen, Mike's Auto Service, Inc., Theodore Monsour II, PIM Salons, LLC, Michael L. Pederson, The Cedars of Lebanon, LLC. (Heskin, Shane) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Robert Frohwein, re: #1 Complaint,. Document filed by Bige Doruk, Bright Kids Chicago, Inc., Bright Kids NYC, Inc., Marcia Van Camp, Julie Cox, DBR Construction, IB Olsen, Mike's Auto Service, Inc., Theodore Monsour II, PIM Salons, LLC, Michael L. Pederson, The Cedars of Lebanon, LLC. (Heskin, Shane) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Kabbage, Inc., re: #1 Complaint,. Document filed by Bige Doruk, Bright Kids Chicago, Inc., Bright Kids NYC, Inc., Marcia Van Camp, Julie Cox, DBR Construction, IB Olsen, Mike's Auto Service, Inc., Theodore Monsour II, PIM Salons, LLC, Michael L. Pederson, The Cedars of Lebanon, LLC. (Heskin, Shane) |
| Filing 3 CIVIL COVER SHEET filed. (Attachments: #1 Exhibit A Parties/Addesses)(Heskin, Shane) |
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Filing 2
NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on December 17, 2019 at 4:00 pm in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. All counsel are required to register promptly as filing users on ECF and to familiarize themselves with the SDNY ECF Rules & Instructions, which are available at http://nysd.uscourts.gov/ecf_filing.php. All counsel must also familiarize themselves with the Court's Individual Rules, which are available at http://nysd.uscourts.gov/judge/Furman. Absent leave of Court obtained by letter-motion filed before the conference, all pretrial conferences must be attended by the attorney who will serve as principal trial counsel. The parties are hereby ORDERED to file on ECF a joint letter, described below, as well as a proposed Civil Case Management Plan and Scheduling Order attached as an exhibit to the joint letter, no later than Thursday of the week prior to the initial pretrial conference. The parties shall use this Court's form Proposed Civil Case Management Plan and Scheduling Order, which is also available at http://nysd.uscourts.gov/judge/Furman. Any open legal issues can be addressed at the conference. The joint letter shall not exceed five (5) pages, and shall provide the following information in separate paragraphs as further set forth in this Order. Counsel who have entered a notice of appearance as of the issuance of this order are directed (1) to notify counsel for all other parties in this action who have not yet appeared by serving upon each of them a copy of this order and the Court's Individual Rules and Practices forthwith, and (2) to file proof of such notice with the Court. If unaware of the identity of counsel for any of the parties, counsel receiving this order must forthwith send a copy of this order and the Court's Individual Rules and Practices to that party personally. SO ORDERED. (Initial Conference set for 12/17/2019 at 04:00 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 10/7/19) (yv)
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| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Shane R. Heskin. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pne) |
| Civil Case Opening Fee Paid electronically via Pay.gov: for #1 Complaint,. Filing fee $ 400.00. Pay.gov receipt number ANYSDC-17721116, paid on 10/4/2019. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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) |
| Magistrate Judge Kevin Nathaniel Fox 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) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Shane R. Heskin. The party information for the following party/parties has been modified: Robert Frohwein, Kabbage, Inc., Kathryn Petralia, Michael L. Pederson, The Cedars of Lebanon, LLC, Bige Doruk, PIM Salons, LLC, DBR Construction, Theodore Monsour II, Bright Kids Chicago, Inc., Marcia Van Camp, Bright Kids NYC, Inc., IB Olsen, Julie Cox, Mike's Auto Service, Inc. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted; alias party information was entered incorrectly. (pne) |
| Case Designated ECF. (pne) |
| Filing 1 COMPLAINT against Robert Frohwein, Kabbage, Inc., Kathryn Petralia. Document filed by Michael L. Pederson, The Cedars of Lebanon, LLC, Bige Doruk, PIM SalonsLLC D/B/A Beautiful Brands, DBR Construction, Theodore Monsour II, Bright Kids Chicago, Inc., Marcia Van Camp, Bright Kids NYC, Inc., IB Olsen, Julie Cox, Mike's Auton Service, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Heskin, Shane) |
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