West Coast Business Capital, LLC v. Horizon Personnel Services Inc. et al
Defendant: StaffChex Inc, Yitzhak Stern, Charlene Anne Garza, Horizon Personnel Services Inc., Tsvi H. Davis, StaffChex Management Group, Inc. doing business as StaffChex Management Group, StaffChex Inc doing business as StaffChex and Horizon Personnel Services Inc. doing business as Horizon Personnel Services
Counter Defendant: Yellowstone Capital West, LLC, BMF Capital LLC, West Coast Business Capital, LLC, Gabe Isaacov and Yellowstone Capital LLC
Counter Claimant: StaffChex Management Group, Inc.
Case Number: 1:2020cv00700
Filed: January 27, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Victor Marrero
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on September 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2020 Filing 100 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) All Parties and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by StaffChex Management Group, Inc., StaffChex Inc, Horizon Personnel Services Inc., Charlene Anne Garza, Tsvi H. Davis, BMF Capital LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Reisman, Jerome)
September 25, 2020 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #99 Notice of Voluntary Dismissal was reviewed and referred to Judge Victor Marrero for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (dt)
September 24, 2020 Filing 99 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) BMF Capital LLC, Gabe Isaacov. Document filed by StaffChex Management Group, Inc., StaffChex Inc, Horizon Personnel Services Inc., Charlene Anne Garza. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Reisman, Jerome)
July 27, 2020 Filing 98 LETTER MOTION for Leave to File Pre-Answer Motions to Dismiss and proceed with Rule II(B)(2)-(3) of the Court's Individual Rules addressed to Judge Victor Marrero from Christopher R. Murray, Esq. dated July 27, 2020. Document filed by Yitzhak Stern, West Coast Business Capital, LLC, Yellowstone Capital LLC, Yellowstone Capital West, LLC. (Attachments: #1 Exhibit A - Pre-Motion Letters).(Murray, Christopher)
July 16, 2020 Opinion or Order Filing 97 MEMO ENDORSEMENT on re: #96 Letter, filed by Charlene Anne Garza, StaffChex Management Group, Inc., Horizon Personnel Services Inc., StaffChex Inc. ENDORSEMENT: So Ordered. (Signed by Judge Victor Marrero on 7/16/2020) (js)
July 15, 2020 Filing 96 LETTER addressed to Judge Victor Marrero from Jerome Reisman, Esq. dated July 15, 2020 re: Request one-week extension of time to respond to Counterclaim Defendants' Letter dated July 10, 2020. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc...(Reisman, Jerome)
July 13, 2020 Opinion or Order Filing 95 ORDER: By letter dated July 10, 2020, counterclaim defendants West Coast Business Capital, LLC, Yellowstone Capital LLC, and Yitzhak Stern request that the Court accept their motions to dismiss the counterclaims filed by the counterclaim plaintiffs in this action, which motions the Court previously declined for failure to comply with its Individual Practices. (See Dkt. No. 94. ) The parties are hereby directed to complete the pre-motion letter exchange required by the Court's Individual Practices, during which time further briefing on the proposed motions to dismiss shall be held in abeyance. SO ORDERED. (Signed by Judge Victor Marrero on 7/13/2020) (jca)
July 13, 2020 ***REJECTION OF DOCUMENT FOR NON-COMPLIANCE WITH JUDGE'S RULE. The following document(s) Motion to Dismiss and Memorandum of Law, Document Nos. 86-91 were rejected by the Clerk's Office and must be FILED ACCORDING TO Judge Victor Marrero's RULES. NOTE: Please see the Order at docket no. #93 . (ldi)
July 10, 2020 Filing 94 LETTER MOTION for Extension of Time addressed to Judge Victor Marrero from Christopher R. Murray, Esq. dated July 10, 2020. Document filed by Yitzhak Stern, West Coast Business Capital, LLC, Yellowstone Capital LLC, Yellowstone Capital West, LLC..(Murray, Christopher)
July 10, 2020 Opinion or Order Filing 93 ORDER terminating #86 Motion to Dismiss; terminating #88 Motion to Dismiss; terminating #90 Motion to Dismiss. On July 9 and 10, 2020, counterclaim defendants Yellowstone Capital LLC, Yitzhak Stern, West Coast Business Capital, LLC, and Yellowstone Capital West, LLC filed motions to dismiss the counterclaims filed by the counterclaim plaintiffs in this action. (See Dkt. Nos. 86-91.) Because none of the aforementioned motions to dismiss are in compliance with Section II of this Court's Individual Practices, the Clerk of Court is hereby ordered to reject the aforementioned filings (Dkt. Nos. 86-91) as defective. (Signed by Judge Victor Marrero on 7/10/2020) (cf) Transmission to Attorney Services/Help Desk.
July 10, 2020 Filing 92 LETTER addressed to Judge Victor Marrero from Joanna J. Chen and Edward S. Bloomberg dated 07/10/2020 re: Withdraw as Counsel. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc...(Bloomberg, Edward)
July 10, 2020 Filing 91 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: #90 MOTION to Dismiss . . Document filed by West Coast Business Capital, LLC, Yellowstone Capital West, LLC..(Murray, Christopher) Modified on 7/13/2020 (ldi).
July 10, 2020 Filing 90 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss . Document filed by West Coast Business Capital, LLC, Yellowstone Capital West, LLC..(Murray, Christopher) Modified on 7/13/2020 (ldi).
July 9, 2020 Filing 89 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: #88 MOTION to Dismiss . . Document filed by Yitzhak Stern..(Murray, Christopher) Modified on 7/13/2020 (ldi).
July 9, 2020 Filing 88 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss . Document filed by Yitzhak Stern..(Murray, Christopher) Modified on 7/13/2020 (ldi).
July 9, 2020 Filing 87 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: #86 MOTION to Dismiss . . Document filed by Yellowstone Capital LLC..(Murray, Christopher) Modified on 7/13/2020 (ldi).
July 9, 2020 Filing 86 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss . Document filed by Yellowstone Capital LLC..(Murray, Christopher) Modified on 7/13/2020 (ldi).
July 6, 2020 Filing 85 AFFIDAVIT OF SERVICE of Summons and Counterclaims served on Gabe Isaacov on July 2, 2020. Service was made by Email and LinkedIn Messenger. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., Gabe Isaacov, StaffChex Inc, StaffChex Management Group, Inc...(Reisman, Jerome)
July 6, 2020 Filing 84 AFFIDAVIT OF SERVICE of Summons and Counterclaims served on Gabe Isaacov on July 2, 2020. Service was made by First Class Mail. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc...(Reisman, Jerome)
June 2, 2020 Filing 83 ANSWER to #57 Amended Complaint, with JURY DEMAND., COUNTERCLAIM against BMF Capital LLC, Gabe Isaacov, Yitzhak Stern, Yellowstone Capital LLC, Yellowstone Capital West, LLC. Document filed by StaffChex Management Group, Inc., StaffChex Inc, Horizon Personnel Services Inc., Charlene Anne Garza. (Attachments: #1 Exhibit A-2nd Amended Class Action Complaint, #2 Exhibit B - 11-19-19 Decision, #3 Exhibit C - NYS DOS filing).(Reisman, Jerome)
May 29, 2020 Opinion or Order Filing 82 DECISION AND ORDER: granting #73 Motion to Serve ; granting #73 Motion for Extension of Time. For the reasons discussed above, it is hereby ORDERED that the motion of defendants and counterclaim plaintiffs Horizon Personnel Services Inc., StaffChex Inc., StaffChex Management Group, Inc., and Charlene Anne Garza ("Defendants") to serve counterclaim defendant Gabe Isaacov ("Isaacov") by alternative means (Dkt. No. 73) is GRANTED. It is further ORDERED that Defendants serve Isaacov by email, Linkedin messenger, and first class mail to 1820 Avenue M, Suite Number 125, Brooklyn, New York 11230 in compliance with the requirements set forth in New York C.P.L.R. Section 312-a within sixty days of the entry of this Order. So Ordered.. (Signed by Judge Victor Marrero on 5/29/2020) (js) Modified on 6/3/2020 (js). Modified on 6/3/2020 (js).
May 22, 2020 Set/Reset Deadlines: Amended Pleadings due by 7/10/2020. (js)
May 22, 2020 Set/Reset Deadlines: Charlene Anne Garza answer due 6/2/2020; Horizon Personnel Services Inc. answer due 6/2/2020; StaffChex Inc answer due 6/2/2020. (js)
May 22, 2020 Opinion or Order Filing 81 ORDER granting #80 Letter Motion for Extension of Time to Answer. So Ordered. Tsvi H. Davis answer due 7/10/2020; West Coast Business Capital, LLC answer due 7/10/2020. (Signed by Judge Victor Marrero on 5/22/2020) (js)
May 21, 2020 Filing 80 LETTER MOTION for Extension of Time to File Answer re: Set/Reset Deadlines addressed to Judge Victor Marrero from Lisa Giunta, Esq. dated May 21, 2020. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc...(Giunta, Lisa)
April 9, 2020 Opinion or Order Filing 79 ORDER granting #78 Letter Motion for Extension of Time. So Ordered. (Signed by Judge Victor Marrero on 4/10/2020) (js)
April 9, 2020 Set/Reset Deadlines: Tsvi H. Davis answer due 6/30/2020; West Coast Business Capital, LLC answer due 6/30/2020. Amended Pleadings due by 5/26/2020. Motions due by 6/30/2020. Responses due by 7/30/2020 Replies due by 8/25/2020. (js)
April 9, 2020 Filing 78 LETTER MOTION for Extension of Time addressed to Judge Victor Marrero from Jerome Reisman, Esq. dated April 9, 2020. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc...(Reisman, Jerome)
March 24, 2020 Opinion or Order Filing 77 ORDER. Accordingly, the defendants' letter motion (Dkt. No. 76) is denied as moot. SO ORDERED. Denying as moot #76 LETTER MOTION for Extension of Time to comply with Individual Rule E concerning courtesy copies addressed to Judge Victor Marrero from Lisa Giunta, Esq. dated March 23, 2020. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc. (Signed by Judge Victor Marrero on 3/24/2020) (rjm)
March 23, 2020 Filing 76 LETTER MOTION for Extension of Time to comply with Individual Rule E concerning courtesy copies addressed to Judge Victor Marrero from Lisa Giunta, Esq. dated March 23, 2020. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc...(Giunta, Lisa)
March 23, 2020 Filing 75 MEMORANDUM OF LAW in Support re: #73 MOTION to Serve Counterclaim Defendant Gabe Isaacov by alternative means pursuant to FRCP 4(e) and NY CPLR 308(5) and 312-a. MOTION for Extension of Time to serve Counterclaim Defendant Gabe Isaacov pursuant to FRCP 4(m). . Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc...(Reisman, Jerome)
March 23, 2020 Filing 74 DECLARATION of Jerome Reisman, Esq. in Support re: #73 MOTION to Serve Counterclaim Defendant Gabe Isaacov by alternative means pursuant to FRCP 4(e) and NY CPLR 308(5) and 312-a. MOTION for Extension of Time to serve Counterclaim Defendant Gabe Isaacov pursuant to FRCP 4(m).. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc.. (Attachments: #1 Exhibit A - "Contact Us" page of the website for BMF Capital LLC, #2 Exhibit B - LinkedIn profile for Counterclaim Defendant Gabe Isaacov).(Reisman, Jerome)
March 23, 2020 Filing 73 MOTION to Serve Counterclaim Defendant Gabe Isaacov by alternative means pursuant to FRCP 4(e) and NY CPLR 308(5) and 312-a., MOTION for Extension of Time to serve Counterclaim Defendant Gabe Isaacov pursuant to FRCP 4(m). Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc.. (Attachments: #1 Affidavit of Due Diligence, #2 Exhibit A - affidavit of due diligence, #3 Exhibit B - Tracer search, #4 Exhibit C - Tracer search, #5 Exhibit D - Tracer search, #6 Exhibit E - Tracer search, #7 Exhibit F - Tracer search, #8 Exhibit G - Tracer search, #9 Exhibit H - Westlaw search, #10 Exhibit I - postal search, #11 Exhibit J - postal search, #12 Exhibit K - affidavit of due diligence, #13 Exhibit L - Westlaw search, #14 Exhibit M - Tracer search, #15 Exhibit N - Tracer search, #16 Exhibit O - NYS DMV license search).(Reisman, Jerome)
March 20, 2020 Opinion or Order Filing 72 ORDER granting #71 LETTER MOTION for Extension of Time to File Answer re: #57 Amended Complaint, addressed to Judge Victor Marrero from Jerome Reisman, Esq. dated March 17, 2020. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc. So ordered. Charlene Anne Garza answer due 4/14/2020; Horizon Personnel Services Inc. answer due 4/14/2020; StaffChex Inc answer due 4/14/2020; StaffChex Management Group, Inc. answer due 4/14/2020. (Signed by Judge Victor Marrero on 3/20/2020) (rjm)
March 20, 2020 Set/Reset Deadlines: Tsvi H. Davis answer due 5/21/2020; West Coast Business Capital, LLC answer due 5/6/2020. (rjm)
March 17, 2020 Filing 71 LETTER MOTION for Extension of Time to File Answer re: #57 Amended Complaint, addressed to Judge Victor Marrero from Jerome Reisman, Esq. dated March 17, 2020. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc...(Reisman, Jerome)
March 10, 2020 Opinion or Order Filing 70 ORDER granting #69 LETTER MOTION for Extension of Time to File Answer re: #57 Amended Complaint, addressed to Judge Victor Marrero from Jerome Reisman dated March 9, 2020. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc. Request granted. The time for defendant(s) to answer or otherwise move with respect to the complaint in this action is extended to 3-24-20 and 4-13-20 as set forth above. So ordered. Charlene Anne Garza answer due 3/24/2020; Horizon Personnel Services Inc. answer due 3/24/2020; StaffChex Inc answer due 3/24/2020; StaffChex Management Group, Inc. answer due 3/24/2020; West Coast Business Capital, LLC answer due 4/13/2020. (Signed by Judge Victor Marrero on 3/10/2020) (rjm)
March 9, 2020 Filing 69 LETTER MOTION for Extension of Time to File Answer re: #57 Amended Complaint, addressed to Judge Victor Marrero from Jerome Reisman dated March 9, 2020. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc...(Reisman, Jerome)
March 4, 2020 Filing 68 AFFIDAVIT OF SERVICE of Notice Pursuant to CPLR Section 3215(g)(4) with Affidavit of Service served on West Coast Business Capital, LLC f/k/a Yellowstone Capital West LLC; Yellowstone Capital, LLC; and BMF Capital LLC on 3/4/2020. Service was made by MAIL. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc...(Reisman, Jerome)
March 4, 2020 Filing 67 AFFIDAVIT OF SERVICE of Notice of Venue Transfer, Summons in a Civil Action and Verified Answer with Counterclaims served on West Coast Business Capital, LLC f/k/a Yellowstone Capital West LLC on 2/10/2020. Service was accepted by Nancy Dougherty, authorized by Secretary of State. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc...(Reisman, Jerome)
March 4, 2020 Filing 66 AFFIDAVIT OF SERVICE of Notice of Venue Transfer, Summons in a Civil Action and Verified Answer with Counterclaims served on Yellowstone Capital LLC on 2/10/2020. Service was accepted by Nancy Dougherty, authorized by Secretary of State. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc...(Reisman, Jerome)
March 4, 2020 Filing 65 AFFIDAVIT OF SERVICE of Notice of Venue Transfer, Summons in a Civil Action and Verified Answer with Counterclaims served on BMF Capital LLC on 03/04/20. Service was accepted by Nancy Dougherty, Secretary of State. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc...(Reisman, Jerome)
March 3, 2020 Opinion or Order Filing 64 ORDER granting #62 Letter Motion for Extension of Time. Request GRANTED. The time for the parties to respond to pleadings herein is extended to 4/30/20 as set forth above. SO ORDERED. (Signed by Judge Victor Marrero on 03/3/2020) (va)
March 3, 2020 Opinion or Order Filing 63 ORDER granting #58 LETTER MOTION for Extension of Time addressed to Judge Victor Marrero from Christopher R. Murray, Esq. dated March 2, 2020. Document filed by Yitzhak Stern, West Coast Business Capital, LLC, Yellowstone Capital LLC. Request GRANTED. The time for the parties to respond to pleadings herein is extended to 3-30-20 as set forth above. So ordered. (Signed by Judge Victor Marrero on 3/3/2020) (rjm)
March 3, 2020 Set/Reset Deadlines: Tsvi H. Davis answer due 4/30/2020. (va)
March 3, 2020 Set/Reset Deadlines: Yitzhak Stern answer due 3/30/2020; Yellowstone Capital LLC answer due 3/30/2020. (rjm)
March 2, 2020 Filing 62 LETTER MOTION for Extension of Time addressed to Judge Victor Marrero from Erica A. Wolff dated March 2, 2020. Document filed by Tsvi H. Davis..(Wolff, Erica)
March 2, 2020 Filing 61 NOTICE OF APPEARANCE by Erica Ashley Wolff on behalf of Tsvi H. Davis..(Wolff, Erica)
March 2, 2020 Filing 60 NOTICE OF APPEARANCE by Allegra Ausilia Noonan on behalf of Tsvi H. Davis..(Noonan, Allegra)
March 2, 2020 Filing 59 NOTICE OF APPEARANCE by Theresa Marie Trzaskoma on behalf of Tsvi H. Davis..(Trzaskoma, Theresa)
March 2, 2020 Filing 58 LETTER MOTION for Extension of Time addressed to Judge Victor Marrero from Christopher R. Murray, Esq. dated March 2, 2020. Document filed by Yitzhak Stern, West Coast Business Capital, LLC, Yellowstone Capital LLC..(Murray, Christopher)
February 21, 2020 Filing 57 AMENDED COMPLAINT amending #52 Amended Complaint, against Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc..Document filed by West Coast Business Capital, LLC. Related document: #52 Amended Complaint,. (Attachments: #1 Exhibit A - April 2019 Purchase Agreement, #2 Exhibit B - August 2019 Purchase Agreement).(Murray, Christopher)
February 21, 2020 Opinion or Order Filing 56 ORDER granting #53 LETTER MOTION for Extension of Time to File addressed to Judge Victor Marrero from Christopher R. Murray, Esq. dated February 19, 2020. Document filed by West Coast Business Capital, LLC. So ordered. Request granted. The time for plaintiff to refile the Amended Complaint herein is extended to 2-21-20. (Signed by Judge Victor Marrero on 2/20/2020) (rjm)
February 21, 2020 Set/Reset Deadlines: Amended Pleadings due by 2/21/2020. (rjm)
February 19, 2020 Filing 55 AFFIDAVIT OF SERVICE of Summons in a Civil Action and Verified Answer with Counterclaims and supporting exhibits served on Tsvi H. Davis on February 12, 2020. Service was accepted by Sugey Gonzalez. Service was made by Mail. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc...(Reisman, Jerome)
February 19, 2020 Filing 54 AFFIDAVIT OF SERVICE of Summons in a Civil Action and Verified Answer with Counterclaims and supporting exhibits served on Yitzhal D. Stern on February 15, 2020. Service was accepted by Yitzhal D. Stern. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc...(Reisman, Jerome)
February 19, 2020 Filing 53 LETTER MOTION for Extension of Time to File addressed to Judge Victor Marrero from Christopher R. Murray, Esq. dated February 19, 2020. Document filed by West Coast Business Capital, LLC..(Murray, Christopher)
February 19, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Christopher Ryan Murray to RE-FILE re: Document No. #52 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Add party Horizon Personnel Services, Inc. with alias 'doing business as Personnel Services'; the wrong party/parties whom the pleading is against were selected; due to deficient filing on the due date, Court's leave must be granted. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type 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)
February 18, 2020 Filing 52 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR AMENDED COMPLAINT against Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc..Document filed by West Coast Business Capital, LLC. (Attachments: #1 Exhibit A - April 2019 Purchase Agreement, #2 Exhibit B - August 2019 Purchase Agreement).(Murray, Christopher) Modified on 2/19/2020 (jgo).
February 18, 2020 Opinion or Order Filing 51 ORDER granting #50 Letter Motion for Extension of Time. Request GRANTED. The scheduling order herein is amended to set the new deadlines specified above. SO ORDERED. (Amended Pleadings due by 2/18/2020.) (Signed by Judge Victor Marrero on 2/18/2020) (rro)
February 13, 2020 Filing 50 LETTER MOTION for Extension of Time addressed to Judge Victor Marrero from Christopher R. Murray, Esq. dated February 13, 2020. Document filed by West Coast Business Capital, LLC..(Murray, Christopher)
February 4, 2020 Filing 49 ELECTRONIC SUMMONS ISSUED as to Gabe Isaacov..(sj)
February 4, 2020 Filing 48 NOTICE OF APPEARANCE by Christopher Ryan Murray on behalf of West Coast Business Capital, LLC..(Murray, Christopher)
February 3, 2020 Filing 47 REQUEST FOR ISSUANCE OF SUMMONS as to Gabe Isaacov, re: Counterclaim. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc...(Capobianco, Joseph)
February 3, 2020 Filing 46 ELECTRONIC SUMMONS ISSUED as to Tsvi H. Davis..(sj)
February 3, 2020 Filing 45 ELECTRONIC SUMMONS ISSUED as to BMF Capital LLC..(sj)
February 3, 2020 Filing 44 ELECTRONIC SUMMONS ISSUED as to Yellowstone Capital West, LLC..(sj)
February 3, 2020 Filing 43 ELECTRONIC SUMMONS ISSUED as to Yellowstone Capital LLC..(sj)
February 3, 2020 Filing 42 ELECTRONIC SUMMONS ISSUED as to Yitzhak Stern..(sj)
February 3, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Joseph Capobianco to RE-FILE Document No. #39 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; party name error, party name must match exactly as pleading. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
January 31, 2020 Filing 41 NOTICE OF APPEARANCE by Jerome Reisman on behalf of Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc...(Reisman, Jerome)
January 31, 2020 Filing 40 REQUEST FOR ISSUANCE OF SUMMONS as to Tsvi H. Davis, re: Counterclaim. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc.. (Capobianco, Joseph)
January 31, 2020 Filing 39 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Gave Isaacov, re: Counterclaim. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc.. (Capobianco, Joseph) Modified on 2/3/2020 (sj).
January 31, 2020 Filing 38 REQUEST FOR ISSUANCE OF SUMMONS as to BMF Capital LLC, re: Counterclaim. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc.. (Capobianco, Joseph)
January 31, 2020 Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Yellowstone Capital West, LLC, re: Counterclaim. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc.. (Capobianco, Joseph)
January 31, 2020 Filing 36 REQUEST FOR ISSUANCE OF SUMMONS as to Yellowstone Capital, LLC, re: Counterclaim. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc.. (Capobianco, Joseph)
January 31, 2020 Filing 35 REQUEST FOR ISSUANCE OF SUMMONS as to Yitzhal D. Stern, re: Counterclaim. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc.. (Capobianco, Joseph)
January 31, 2020 ***DELETED DOCUMENT. Deleted document number [35, 36, 37, 38, 39] Electronic Summons Issued. The document was incorrectly filed in this case. (sj)
January 31, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jerome Reisman to RE-FILE Document No. #33 Request for Issuance of Summons, #30 Request for Issuance of Summons, #31 Request for Issuance of Summons, #29 Request for Issuance of Summons, #34 Request for Issuance of Summons, #32 Request for Issuance of Summons. The filing is deficient for the following reason(s): Attorney requesting summonses is not an attorney of record in this case. (sj)
January 27, 2020 Filing 34 REQUEST FOR ISSUANCE OF SUMMONS as to Tsvi H. Davis, re: Counterclaim. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc.. (Reisman, Jerome)
January 27, 2020 Filing 33 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Gave Isaacov, re: Counterclaim. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc.. (Reisman, Jerome) Modified on 1/31/2020 (sj).
January 27, 2020 Filing 32 REQUEST FOR ISSUANCE OF SUMMONS as to BMF Capital LLC, re: Counterclaim. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc.. (Reisman, Jerome)
January 27, 2020 Filing 31 REQUEST FOR ISSUANCE OF SUMMONS as to Yellowstone Capital West, LLC, re: Counterclaim. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc.. (Reisman, Jerome)
January 27, 2020 Filing 30 REQUEST FOR ISSUANCE OF SUMMONS as to Yellowstone Capital, LLC, re: Counterclaim. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc.. (Reisman, Jerome)
January 27, 2020 Filing 29 REQUEST FOR ISSUANCE OF SUMMONS as to Yitzhal D. Stern, re: Counterclaim. Document filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc.. (Reisman, Jerome)
January 27, 2020 Filing 28 CASE TRANSFERRED IN from the United States District Court - District of New York Western; Case Number: 1:19-cv-01655. Original file certified copy of transfer order and docket entries received. (sjo)
January 27, 2020 Magistrate Judge Robert W. Lehrburger 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sjo)
January 27, 2020 Case Designated ECF. (sjo)
January 27, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Victor Marrero. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (sjo)
January 27, 2020 NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo)
January 9, 2020 Filing 27 TEXT ORDER On December 10, 2019, Defendants #1 removed this breach-of-contract action from the New York Supreme Court, County of Erie. Shortly thereafter, they filed an #8 answer and then #11 moved to change venue and transfer this action to the United States District Court for the Southern District of New York pursuant to 28 U.S.C. 1404 (a). Plaintiff does not oppose Defendants' motion and consents to this case being transferred to the Southern District. (Reply Affidavit of Joseph Capobianco, Docket No. 26, Exhibit A.)Having reviewed Defendants' #11 motion, this Court finds that the convenience of the parties and witnesses and the interests of justice are best served by changing venue to the Southern District of New York for the reasons stated therein. Accordingly, this action will be transferred to the Southern District of New York pursuant to 28 U.S.C. 1404 (a).IT HEREBY IS ORDERED, that Defendants' unopposed #11 Motion to Change Venue is GRANTED.FURTHER, that the Clerk of Court is directed to TRANSFER this action to the United States District Court for the Southern District of New York pursuant to 28 U.S.C. 1404 (a) and then CLOSE this case.FURTHER, that all deadlines are STAYED pending transfer of this case. SO ORDERED.Issued by William M. Skretny, United States District Judge on 1/9/2020. (JCM)-CLERK TO FOLLOW UP- [Transferred from New York Western on 1/27/2020.]
January 8, 2020 Filing 26 REPLY/RESPONSE to re #11 MOTION to Change Venue (unopposed and on consent) and request to waive RICO Case Statement requirement filed by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc.. (Attachments: #1 Exhibit A (email from Plaintiff's counsel consenting to transfer venue))(Giunta, Lisa) [Transferred from New York Western on 1/27/2020.]
January 6, 2020 Filing 25 TEXT REFERRAL ORDER. Hon. Jeremiah J. McCarthy, United States Magistrate Judge, is hereby designated to act in this case as follows: Pursuant to 28 U.S.C. 636(b)(1)(A), all pre-trial matters in this case are referred to the above-named United States Magistrate Judge, including but not limited to: (1) conduct of a scheduling conference and entry of a scheduling order pursuant to Fed. R. Civ. P. 16, (2) hearing and disposition of all non-dispositive motions or applications, (3) supervision of discovery, and (4) supervision of all procedural matters involving the aforementioned or involving the preparation of the case or any matter therein for consideration by the District Judge. The Magistrate Judge shall not hear and report upon dispositive motions for the consideration of the District Judge pursuant to 28 U.S.C. 636(b)(1)(B) and (C), unless further ordered by this Court. All motions or applications shall be filed with the Clerk and made returnable before the Magistrate Judge. The parties are encouraged to consider the provisions of 28 U.S.C. 636(c) governing consent to either partial or complete disposition of the case, including trial if necessary, by the Magistrate Judge. Consent forms are available from the office of the Magistrate Judge or the office of the Clerk of Court. SO ORDERED. Issued by William M. Skretny, United States District Judge on 1/6/2020. (JCM) [Transferred from New York Western on 1/27/2020.]
January 3, 2020 Filing 24 TEXT ORDER OF RECUSAL: Due to a conflict, I hereby recuse myself from further involvement in this matter and ask the Clerk of the Court to reassign this matter to another magistrate judge. SO ORDERED. Issued by the Hon. H. Kenneth Schroeder Jr. on 1/3/2020. (LMG)-CLERK TO FOLLOW UP- [Transferred from New York Western on 1/27/2020.]
January 2, 2020 Filing 23 TEXT ORDER. IT HEREBY IS ORDERED, that for good cause shown, Defendants' #17 Motion for a Nunc Pro Tunc Order extending their time to file the RICO Case Statement required by Rule 9 of the Local Rules of Civil Procedure is GRANTED. Defendants must file their statement by January 10, 2020. Issued by William M. Skretny, United States District Judge on 1/2/2020. (JCM) [Transferred from New York Western on 1/27/2020.]
December 27, 2019 Filing 22 TEXT ORDER setting 1/31/2020 deadline to amend complaint and 2/21/202 deadline to answer or otherwise respond to the amended complaint. SO ORDERED. Issued by Hon. H. Kenneth Schroeder Jr. on 12/27/2019. (KER) [Transferred from New York Western on 1/27/2020.]
December 27, 2019 Filing 21 AFFIDAVIT re #18 Notice of Appearance, #19 Notice of Appearance Certificate of Service by West Coast Business Capital, LLC. (Wells, Steven) [Transferred from New York Western on 1/27/2020.]
December 27, 2019 Filing 20 Letter filed by West Coast Business Capital, LLC as to Yellowstone Capital, LLC, Yellowstone Capital West, LLC, StaffChex Inc, Horizon Personnel Services Inc., Tsvi H. Davis, BMF Capital LLC, StaffChex Management Group, Inc., Gabe Isaacov, Charlene Anne Garza, Yitzhak Stern Letter to Hon. H. Kenneth Schroeder Jr.. (Wells, Steven) [Transferred from New York Western on 1/27/2020.]
December 27, 2019 Filing 19 NOTICE of Appearance by James Jude Zawodzinski on behalf of West Coast Business Capital, LLC (Zawodzinski, James) [Transferred from New York Western on 1/27/2020.]
December 27, 2019 Filing 18 NOTICE of Appearance by Steven W. Wells on behalf of West Coast Business Capital, LLC (Wells, Steven) [Transferred from New York Western on 1/27/2020.]
December 23, 2019 Filing 17 First MOTION for Extension of Time to File RICO Case Statement pursuant to Local Rule 9, nunc pro tunc, by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc.. (Attachments: #1 Affidavit of Joseph Capobianco, Esq. in support, #2 Affidavit of Service)(Capobianco, Joseph) [Transferred from New York Western on 1/27/2020.]
December 23, 2019 E-Filing Notification regarding #14 MOTION for Extension of Time to File. Action required. The assigned Judge does not accept e-filed letter motions. Reformat the document and re-file it using the motion event. (KM) [Transferred from New York Western on 1/27/2020.]
December 23, 2019 E-Filing Notification regarding #12 MOTION. Incorrect event used to electronically file document. For future reference, use (Memorandum in Support) event. No action required. (KM) [Transferred from New York Western on 1/27/2020.]
December 20, 2019 Filing 16 SCHEDULING NOTICE on Defendants' #11 Motion to Change Venue. Responses due by 1/6/2020. Replies due by 1/13/2020. Oral Argument will be scheduled by the Court if necessary. (JCM) [Transferred from New York Western on 1/27/2020.]
December 20, 2019 Filing 15 AFFIDAVIT re #13 Corporate Disclosure Statement (Rule 7.1 Statement) by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc.. (Capobianco, Joseph) [Transferred from New York Western on 1/27/2020.]
December 20, 2019 Filing 14 MOTION for Extension of Time to File a RICO Case Statement until January 10, 2010 by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc..(Capobianco, Joseph) [Transferred from New York Western on 1/27/2020.]
December 20, 2019 Filing 13 Corporate Disclosure Statement by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc.. (Capobianco, Joseph) [Transferred from New York Western on 1/27/2020.]
December 20, 2019 Filing 12 Memorandum of Law in Support of Defendants' Motion to Transfer Venue by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc.. (Attachments: #1 Certificate of Service Memorandum of Law in Support of Defendants' Motion to Transfer Venue)(Capobianco, Joseph) Modified document title on 12/23/2019 (KM). [Transferred from New York Western on 1/27/2020.]
December 20, 2019 Filing 11 MOTION to Change Venue by Charlene Anne Garza, Horizon Personnel Services Inc., StaffChex Inc, StaffChex Management Group, Inc.. (Attachments: #1 Affidavit of Joseph Capobianco, Esq. in Support of Defendants/Counterclaim Plaintiffs' Motion to Transfer Venue Pursuant to 28 USC Section 1404(A), #2 Exhibit A - Notice of Removal, #3 Exhibit B - Answer, #4 Certificate of Service re Defendants/Counterclaim Plaintiffs' Notice of Motion to Transfer Venue with Affidavit in Support and Exhibits)(Capobianco, Joseph) [Transferred from New York Western on 1/27/2020.]
December 19, 2019 Opinion or Order Filing 10 ORDER regarding issuance of Case Management Order. Signed by Hon. H. Kenneth Schroeder Jr. on 12/19/19. (Attachments: #1 Case Management Order Form, #2 Consent Memorandum, #3 Consent Form)(LMG) [Transferred from New York Western on 1/27/2020.]
December 19, 2019 ATTENTION CORPORATION PLAINTIFFS/DEFENDANTS: All Corporate Disclosure Statements pursuant to Fed.R.Civ.7.1(b) are to be filed within seven(7) days of this notice. (MD) [Transferred from New York Western on 1/27/2020.]
December 18, 2019 Filing 9 TEXT REFERRAL ORDER. Hon. H. Kenneth Schroeder, Jr., United States Magistrate Judge, is hereby designated to act in this case as follows: Pursuant to 28 U.S.C. 636(b)(1)(A), all pre-trial matters in this case are referred to the above-named United States Magistrate Judge, including but not limited to: (1) conduct of a scheduling conference and entry of a scheduling order pursuant to Fed. R. Civ. P. 16, (2) hearing and disposition of all non-dispositive motions or applications, (3) supervision of discovery, and (4) supervision of all procedural matters involving the aforementioned or involving the preparation of the case or any matter therein for consideration by the District Judge. The Magistrate Judge shall not hear and report upon dispositive motions for the consideration of the District Judge pursuant to 28 U.S.C. 636(b)(1)(B) and (C), unless further ordered by this Court. All motions or applications shall be filed with the Clerk and made returnable before the Magistrate Judge. The parties are encouraged to consider the provisions of 28 U.S.C. 636(c) governing consent to either partial or complete disposition of the case, including trial if necessary, by the Magistrate Judge. Consent forms are available from the office of the Magistrate Judge or the office of the Clerk of Court. SO ORDERED. Issued by William M. Skretny, United States District Judge on 12/18/2019. (JCM) [Transferred from New York Western on 1/27/2020.]
December 18, 2019 ADR Plan electronically forwarded to attorneys. The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(KM) [Transferred from New York Western on 1/27/2020.]
December 17, 2019 Filing 8 Verified ANSWER to Complaint (Notice of Removal) , COUNTERCLAIM against West Coast Business Capital, LLC, Yellowstone Capital West, LLC, Yellowstone Capital, LLC, Tsvi H. Davis, Yitzhak Stern, BMF Capital LLC, Gabe Isaacov by Horizon Personnel Services Inc., Charlene Anne Garza, StaffChex Management Group, Inc., StaffChex Inc. (Attachments: #1 Exhibit A (New York State DOS Filings), #2 Exhibit B (Y-Capp Class Action), #3 Exhibit C (Decision 11.19.19), #4 Civil Cover Sheet Amended Civil Cover Sheet with Addendum)(Chen, Joanna) [Transferred from New York Western on 1/27/2020.]
December 11, 2019 Filing 7 TEXT ORDER. IT HEREBY IS ORDERED THAT the #4 #5 #6 Motions for Admission Pro Hac Vice of Joseph Capobianco, Cheryl Berger, and Lisa Ann Giunta are GRANTED. SO ORDERED. Issued by William M. Skretny, United States District Judge on 12/11/2019. (JCM) [Transferred from New York Western on 1/27/2020.]
December 11, 2019 Verified admission to the New York State Bar for Attorney Cheryl L. Berger. (MD) [Transferred from New York Western on 1/27/2020.]
December 11, 2019 Verified admission to the New York State Bar for Attorney Joseph Capobianco. (MD) [Transferred from New York Western on 1/27/2020.]
December 11, 2019 Verified admission to the New York State Bar for Attorney Lisa Ann Giunta. (MD) [Transferred from New York Western on 1/27/2020.]
December 11, 2019 Case assigned to Hon. William M. Skretny. Notification to Chambers of on-line civil case opening. (CGJ) [Transferred from New York Western on 1/27/2020.]
December 11, 2019 AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution(CGJ) [Transferred from New York Western on 1/27/2020.]
December 11, 2019 Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (CGJ) [Transferred from New York Western on 1/27/2020.]
December 10, 2019 Filing 6 MOTION to appear pro hac vice Lisa Ann Giunta, Esq. ( Filing fee $ 150 receipt number 0209-3677205.) by Charlene Anne Garza, Horizon Personnel Services Inc. d/b/a Horizon Personnel Services, StaffChex Inc d/b/a StaffChex, StaffChex Management Group, Inc. d/b/a StaffChex Management Group. (Attachments: #1 Petition for Admission of Lisa Ann Giunta, #2 Attorney Oath, #3 Civility Oath, #4 ECF Registration, #5 Attorney Database Form, #6 Sponsoring Affidavit of Joanna J. Chen)(Chen, Joanna) [Transferred from New York Western on 1/27/2020.]
December 10, 2019 Filing 5 MOTION to appear pro hac vice Cheryl L. Berger, Esq. ( Filing fee $ 150 receipt number 0209-3677204.) by Charlene Anne Garza, Horizon Personnel Services Inc. d/b/a Horizon Personnel Services, StaffChex Inc d/b/a StaffChex, StaffChex Management Group, Inc. d/b/a StaffChex Management Group. (Attachments: #1 Petition for Admission of Cheryl L. Berger, #2 Attorney Oath, #3 Civility Oath, #4 ECF Registration, #5 Attorney Database Form, #6 Sponsoring Affidavit of Joanna J. Chen)(Chen, Joanna) [Transferred from New York Western on 1/27/2020.]
December 10, 2019 Filing 4 MOTION to appear pro hac vice Joseph Capobianco, Esq. ( Filing fee $ 150 receipt number 0209-3677203.) by Charlene Anne Garza, Horizon Personnel Services Inc. d/b/a Horizon Personnel Services, StaffChex Inc d/b/a StaffChex, StaffChex Management Group, Inc. d/b/a StaffChex Management Group. (Attachments: #1 Petition for Admission of Joseph Capobianco, #2 Attorney Oath, #3 Civility Oath, #4 ECF Registration, #5 Attorney Database Form, #6 Sponsoring Affidavit of Joanna J. Chen)(Chen, Joanna) [Transferred from New York Western on 1/27/2020.]
December 10, 2019 Filing 3 NOTICE of Appearance by Edward S. Bloomberg on behalf of Charlene Anne Garza, Horizon Personnel Services Inc. d/b/a Horizon Personnel Services, StaffChex Inc d/b/a StaffChex, StaffChex Management Group, Inc. d/b/a StaffChex Management Group (Bloomberg, Edward) [Transferred from New York Western on 1/27/2020.]
December 10, 2019 Filing 2 NOTICE of Appearance by Joanna Jung-Yao Chen on behalf of Charlene Anne Garza, Horizon Personnel Services Inc. d/b/a Horizon Personnel Services, StaffChex Inc d/b/a StaffChex, StaffChex Management Group, Inc. d/b/a StaffChex Management Group (Chen, Joanna) [Transferred from New York Western on 1/27/2020.]
December 10, 2019 Filing 1 NOTICE OF REMOVAL by Charlene Anne Garza, Horizon Personnel Services Inc. d/b/a Horizon Personnel Services, StaffChex Management Group, Inc. d/b/a StaffChex Management Group, StaffChex Inc d/b/a StaffChex from NYS Supreme Court, Erie County, case number 814881/2019. (Filing fee $ 400 receipt number 0209-3677153), filed by Charlene Anne Garza, Horizon Personnel Services Inc. d/b/a Horizon Personnel Services, StaffChex Management Group, Inc. d/b/a StaffChex Management Group, StaffChex Inc d/b/a StaffChex. (Attachments: #1 Exhibit A (Notice of Removal - Quanli Dong, DDS et al v. Complete Business Solutions), #2 Exhibit B (State Court Index), #3 Exhibit C (State Court Pleadings), #4 Civil Cover Sheet, #5 Affidavit of Service)(Chen, Joanna) [Transferred from New York Western on 1/27/2020.]

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Search for this case: West Coast Business Capital, LLC v. Horizon Personnel Services Inc. et al
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Defendant: StaffChex Inc
Represented By: Joanna Jung-Yao Chen
Represented By: Joseph Capobianco
Represented By: Lisa Ann Giunta
Represented By: Cheryl L Berger
Represented By: Edward S. Bloomberg
Represented By: Jerome Reisman
Represented By: Edward Stephen Bloomberg
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Defendant: Yitzhak Stern
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Defendant: Charlene Anne Garza
Represented By: Joanna Jung-Yao Chen
Represented By: Joseph Capobianco
Represented By: Lisa Ann Giunta
Represented By: Cheryl L Berger
Represented By: Edward S. Bloomberg
Represented By: Jerome Reisman
Represented By: Edward Stephen Bloomberg
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Defendant: Horizon Personnel Services Inc.
Represented By: Joseph Capobianco
Represented By: Lisa Ann Giunta
Represented By: Joanna Jung-Yao Chen
Represented By: Cheryl L Berger
Represented By: Edward S. Bloomberg
Represented By: Jerome Reisman
Represented By: Edward Stephen Bloomberg
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Defendant: Tsvi H. Davis
Represented By: Theresa Marie Trzaskoma
Represented By: Allegra Ausilia Noonan
Represented By: Erica Ashley Wolff
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Defendant: StaffChex Management Group, Inc. doing business as StaffChex Management Group
Represented By: Joanna Jung-Yao Chen
Represented By: Joseph Capobianco
Represented By: Lisa Ann Giunta
Represented By: Cheryl L Berger
Represented By: Jerome Reisman
Represented By: Edward Stephen Bloomberg
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Defendant: StaffChex Inc doing business as StaffChex
Represented By: Joanna Jung-Yao Chen
Represented By: Joseph Capobianco
Represented By: Lisa Ann Giunta
Represented By: Cheryl L Berger
Represented By: Jerome Reisman
Represented By: Edward Stephen Bloomberg
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Defendant: Horizon Personnel Services Inc. doing business as Horizon Personnel Services
Represented By: Joseph Capobianco
Represented By: Lisa Ann Giunta
Represented By: Joanna Jung-Yao Chen
Represented By: Cheryl L Berger
Represented By: Jerome Reisman
Represented By: Edward Stephen Bloomberg
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Counter defendant: Yellowstone Capital West, LLC
Represented By: Christopher Ryan Murray
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Counter defendant: BMF Capital LLC
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Counter defendant: West Coast Business Capital, LLC
Represented By: Steven W. Wells
Represented By: Vadim Serebro
Represented By: James Jude Zawodzinski
Represented By: Christopher Ryan Murray
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Counter defendant: Gabe Isaacov
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Counter defendant: Yellowstone Capital LLC
Represented By: Christopher Ryan Murray
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Counter claimant: StaffChex Management Group, Inc.
Represented By: Joanna Jung-Yao Chen
Represented By: Joseph Capobianco
Represented By: Lisa Ann Giunta
Represented By: Cheryl L Berger
Represented By: Edward S. Bloomberg
Represented By: Jerome Reisman
Represented By: Edward Stephen Bloomberg
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