AK Gourmet Market Corp. et al v. United States Of America
| Akram Zindani, AK Gourmet Market Corp. d/b/a/ Stop 1 Deli and AK Gourmet Market Corp. |
| UNITED STATES OF AMERICA |
| 1:2019cv09585 |
| October 16, 2019 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 07 U.S.C. § 2011 |
| Plaintiff |
Docket Report
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Filing 9
STIPULATION AND ORDER OF SETTLEMENT: IT IS STIPULATED AND AGREED, by and between the Parties, through their respective counsel, as follows: This action is dismissed with prejudice and without costs, expenses, or attorney's fees. In lieu of Plaintiffs' temporary six-month disqualification from SNAP for selling ineligible items, Plaintiffs agree to pay FNS the equivalent of a civil money penalty totaling $15,216.00, payable within six months of the date that Plaintiffs sign this Stipulation. Plaintiffs' payments shall be made by certified check or money order, made payable to the United States Treasury, and shall be delivered by certified or registered mail to the United States Attorney's Office, Financial Litigation Unit, 86 Chambers Street, 3rd Floor, New York, New York 10007. The check shall identify in the "memo" section the case name and docket number; as further set forth herein. (Signed by Judge Analisa Torres on 11/18/2019) (mro) Transmission to Finance Unit (Cashiers) for processing.
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| Filing 8 PROPOSED STIPULATION AND ORDER. Document filed by United States Of America. (Kahane, Joshua) |
| Filing 7 NOTICE OF APPEARANCE by Joshua Evan Kahane on behalf of United States Of America. (Kahane, Joshua) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to United States Of America, U.S. Attorney and U.S. Attorney General. (dnh) |
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Filing 5
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge, as further set forth in this order. (Signed by Judge Analisa Torres on 10/18/2019) (jwh)
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Filing 4
INITIAL PRETRIAL CONFERENCE ORDER: Counsel for all parties are directed to appear for an initial pretrial conference, in accordance with Rule 16 of the Federal Rules of Civil Procedure, at 1:20 p.m., on December 17, 2019, in Courtroom 15D of the United States Courthouse, 500 Pearl Street, New York, New York. Principal trial counsel must appear at this and all subsequent conferences. COUNSEL FOR PLAINTIFFS IS DIRECTED TO IMMEDIATELY SEND A COPY OF THIS NOTICE AND THE COURT'S INDIVIDUAL PRACTICES TO ALL PARTIES. The parties are directed to submit a joint letter by December 10, 2019, addressing the following in separate paragraphs: (1) a brief description of the case, including the factual and legal bases for the claim(s) and defense(s), (2) any contemplated motions and (3) the prospect for settlement. The parties shall set forth the date and time of the conference in the opening paragraph of the joint letter. SO ORDERED. (Initial Conference set for 12/17/2019 at 01:20 PM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres.) (Signed by Judge Analisa Torres on 10/18/19) (yv)
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| ***DELETED DOCUMENT. Deleted document number #6 Electronic Summons Issued. The document was replaced with event type Summons Issued as to USA. (dnh) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to United States of America, re: #1 Complaint,. Document filed by AK Gourmet Market Corp., Akram Zindani. (Feigenbaum, Jeremy) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeremy Graham Feigenbaum. The party information for the following party/parties has been modified: UNITED STATES OF AMERICA, AK Gourmet Market Corp. d/b/a/ Stop 1 Deli, Akram Zindani. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party text was omitted; alias party type was entered incorrectly. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jeremy Graham Feigenbaum. The following case opening statistical information was erroneously selected/entered: Cause of Action code left blank; 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 07:2011 Supplemental Nutrition Assistance Program; the Fee Status code has been modified to pd (paid). (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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. (dnh) |
| Case Designated ECF. (dnh) |
| 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. (dnh) |
| Filing 2 CIVIL COVER SHEET filed. (Feigenbaum, Jeremy) |
| Filing 1 COMPLAINT against UNITED STATES OF AMERICA. (Filing Fee $ 400.00, Receipt Number ANYSDC-17784985)Document filed by AK Gourmet Market Corp. d/b/a/ Stop 1 Deli, Akram Zindani. (Attachments: #1 Exhibit Ex. A Final Agency Decision, #2 Exhibit Ex. B Admin Review Submission)(Feigenbaum, Jeremy) |
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