Picon v. Travelex Currency Services Inc.
| ROBERT PICON |
| TRAVELEX CURRENCY SERVICES INC. |
| 1:2020cv03147 |
| April 20, 2020 |
| US District Court for the Southern District of New York |
| P Kevin Castel |
| Other Fraud |
| 28 U.S.C. § 1332 fr |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 22, 2020. A more recent docket listing may be available from PACER.
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| Filing 28 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, with prejudice and without costs against the defendant(s) Travelex Currency Services Inc.. Document filed by Robert Picon. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Deckant, Neal) |
| Filing 27 MEMO ENDORSEMENT on re: #26 Letter. ENDORSEMENT: Application granted. (Set Deadlines/Hearing as to #21 MOTION to Dismiss the Amended Complaint: Responses due by 10/19/2020. Replies due by 11/9/2020.) (Signed by Judge P. Kevin Castel on 9/10/2020) (jwh) |
| Filing 26 LETTER addressed to Judge P. Kevin Castel from Neal J. Deckant dated September 10, 2020 re: Requesting 14-Day Extension to Respond to Rule 12 Motion. Document filed by Robert Picon..(Deckant, Neal) |
| Filing 25 MEMO ENDORSEMENT on re: #24 Letter filed by Robert Picon. ENDORSEMENT: Application GRANTED. (Set Deadlines/Hearing as to #21 MOTION to Dismiss the Amended Complaint: Responses due by 10/5/2020, Replies due by 10/26/2020.) (Signed by Judge P. Kevin Castel on 8/27/2020) (jwh) |
| Filing 24 LETTER addressed to Judge P. Kevin Castel from Neal J. Deckant dated August 27, 2020 re: Joint Request for 21-Day Extension to Rule 12 Briefing Schedule. Document filed by Robert Picon..(Deckant, Neal) |
| Filing 23 DECLARATION of Jonathan B. New in Support re: #21 MOTION to Dismiss the Amended Complaint.. Document filed by Travelex Currency Services Inc.. (Attachments: #1 Exhibit 1 - Defendants Response to Demand Letter).(New, Jonathan) |
| Filing 22 MEMORANDUM OF LAW in Support re: #21 MOTION to Dismiss the Amended Complaint. . Document filed by Travelex Currency Services Inc...(New, Jonathan) |
| Filing 21 MOTION to Dismiss the Amended Complaint. Document filed by Travelex Currency Services Inc...(New, Jonathan) |
Filing 20
ORDER granting #19 Letter Motion to Adjourn Conference: The proposed schedule for the filing and briefing of the motion to dismiss is approved. Discovery is stayed. Conference is adjourned from July 20 to December 7, 2020 at 12 PM. (Initial Conference set for 12/7/2020 at 12:00 PM before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 7/2/2020) (jwh)
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| Filing 19 LETTER MOTION to Adjourn Conference and Set a Briefing Schedule for Travelex's Motion to Dismiss addressed to Judge P. Kevin Castel from Jonathan B. New dated July 2, 2020. Document filed by Travelex Currency Services Inc...(New, Jonathan) |
| Set/Reset Deadlines: Motions due by 8/14/2020. Responses due by 9/14/2020. Replies due by 10/5/2020. (jwh) |
| Filing 18 LETTER addressed to Judge P. Kevin Castel from Neal J. Deckant dated June 23, 2020 re: Response to Defendant's June 15, 2020 Letter. Document filed by Robert Picon..(Deckant, Neal) |
| Filing 17 FIRST AMENDED COMPLAINT amending #1 Complaint against Travelex Currency Services Inc. with JURY DEMAND.Document filed by Robert Picon. Related document: #1 Complaint..(Deckant, Neal) |
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Filing 16
MEMO ENDORSEMENT on re: #15 LETTER addressed to Judge P. Kevin Castel from Jonathan B. New dated June 15, 2020 re: Proposed Briefing Schedule for Defendant's Motion to Dismiss. Document filed by Travelex Currency Services Inc. ENDORSEMENT: Plaintiff should respond to the letter of June 15 and state unambiguously and unequivocally whether he wishes to amend his complaint at this time. Response due June 23, 2020. SO ORDERED. (Signed by Judge P. Kevin Castel on 6/16/2020) (rjm)
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| Filing 15 LETTER addressed to Judge P. Kevin Castel from Jonathan B. New dated June 15, 2020 re: Proposed Briefing Schedule for Defendant's Motion to Dismiss. Document filed by Travelex Currency Services Inc...(New, Jonathan) |
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Filing 14
ORDER granting #13 Motion for Paul G. Karlsgodt to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Nacanther, Florence)
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| Filing 13 AMENDED MOTION for Paul G. Karlsgodt to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Filing fee $ 200.00, receipt number ANYSDC-20215069 Document filed by Travelex Currency Services Inc.. (Attachments: #1 Affidavit in Support of Corrected Motion for Pro Hac Vice Admission, #2 Colorado Certificate of Good Standing, #3 Washington Certificate of Good Standing, #4 Proposed Order).(Karlsgodt, Paul) Modified on 6/11/2020 (ad). |
| Filing 12 FILING ERROR - DEFICIENT PRO HAC VICE MOTION - MOTION for Paul G. Karlsgodt to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20215069. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Travelex Currency Services Inc.. (Attachments: #1 Affidavit in Support of Motion for Pro Hac Vice Admission, #2 Colorado Certificate of Good Standing, #3 Washington Certificate of Good Standing, #4 Proposed Order).(Karlsgodt, Paul) Modified on 6/11/2020 (ad). |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #13 AMENDED MOTION for Paul G. Karlsgodt 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. (ad) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #12 MOTION for Paul G. Karlsgodt to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20215069. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): The applicants pro hac vice motion must include a sworn statement, i.e. a notarized affidavit;. Re-file the motion as a Corrected 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. (ad) |
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Filing 11
ORDER granting #9 Letter Motion for Extension of Time to Answer. ENDORSEMENT: Time to answer is extended to June 15, 2020. Conference adjourned from June 24 to July 20, 2020 at 11:00am. It will be conducted telephonically. No later than seventy-two hours before the conference, plaintiff's counsel shall: (a) docket a letter on ECF to the Court with copy to all opposing counsel containing the call-in information and email the letter to castelnysdchambers@nysd.uscourts.gov; and (b) for an initial pretrial conference, email a copy of the agreed upon (or disputed) Civil Case Management Plan & Scheduling Order to: castelnysdchambers@nysd.uscourts.gov. (Travelex Currency Services Inc. answer due 6/15/2020.) (Signed by Judge P. Kevin Castel on 5/11/2020) (jwh)
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| Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Travelex NY, Inc. for Travelex Currency Services Inc.. Document filed by Travelex Currency Services Inc...(New, Jonathan) |
| Filing 9 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint and Adjournment of the Initial Pretrial Conference addressed to Judge P. Kevin Castel from Jonathan B. New dated May 11, 2020. Document filed by Travelex Currency Services Inc...(New, Jonathan) |
| Filing 8 NOTICE OF APPEARANCE by Robyn Mara Feldstein on behalf of Travelex Currency Services Inc...(Feldstein, Robyn) |
| Filing 7 NOTICE OF APPEARANCE by Jonathan Brian New on behalf of Travelex Currency Services Inc...(New, Jonathan) |
| Set/Reset Hearings: Initial Conference set for 7/20/2020 at 11:00 AM before Judge P. Kevin Castel. (jwh) |
| Filing 6 SUMMONS RETURNED EXECUTED. Travelex Currency Services Inc. served on 4/22/2020, answer due 5/13/2020. Service was accepted by Amy McLaren, Registered Agent. Document filed by Robert Picon..(Deckant, Neal) |
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Filing 5
ORDER INITIAL PRETRIAL CONFERENCE: Initial Conference set for 6/24/2020 at 11:00 AM in Courtroom 11D at the United States Courthouse, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 4/22/2020) (mro)
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| Filing 4 ELECTRONIC SUMMONS ISSUED as to Travelex Currency Services Inc...(pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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..(pne) |
| Magistrate Judge James L. Cott 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. (pne) |
| Case Designated ECF. (pne) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Neal Jamison Deckant. The party information for the following party/parties has been modified: ROBERT PICON, TRAVELEX CURRENCY SERVICES INC. 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. (pne) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Neal Jamison Deckant. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (pne) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Travelex Currency Services Inc., re: #1 Complaint. Document filed by ROBERT PICON..(Deckant, Neal) |
| Filing 2 CIVIL COVER SHEET filed..(Deckant, Neal) |
| Filing 1 COMPLAINT against TRAVELEX CURRENCY SERVICES INC.. (Filing Fee $ 400.00, Receipt Number ANYSDC-19508391)Document filed by ROBERT PICON..(Deckant, Neal) |
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| Plaintiff: ROBERT PICON | |
| Represented By: | Neal Jamison Deckant |
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| Defendant: TRAVELEX CURRENCY SERVICES INC. | |
| Represented By: | Jonathan Brian New |
| Represented By: | Robyn Mara Feldstein |
| Represented By: | Paul G Karlsgodt |
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