Smith v. Paypal, Inc.
Plaintiff: Jessica Smith
Defendant: Paypal, Inc.
Case Number: 1:2020cv03321
Filed: April 28, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Gregory H Woods
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 12, 2020 Filing 11 LETTER addressed to Judge Gregory H. Woods from Plaintiff's counsel dated 5/12/2020 re: OSC. Document filed by Jessica Smith..(Agulnick, Peter)
May 12, 2020 Filing 10 LETTER addressed to Judge Gregory H. Woods from Peter M. Agulnick attorney for plaintiff dated 5/12/2020 re: the Court's Order to Show Cause why the action should not be dismissed for lack of subject matter jurisdiction. Document filed by Jessica Smith. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D).(Agulnick, Peter)
May 12, 2020 Filing 9 CERTIFICATE OF SERVICE of OSC served on as directed by court on 5/8/2020. Document filed by Jessica Smith..(Agulnick, Peter)
May 8, 2020 Opinion or Order Filing 8 ORDER TO SHOW CAUSE: Plaintiff is hereby ORDERED TO SHOW CAUSE by May 12, 2020 as to why this action should not be dismissed for lack of subject matter jurisdiction. Plaintiff is directed to serve a copy of this order on Defendant and to file proof of such service. Plaintiff is also directed to serve a copy of both this order and the Complaint on Saga and to file proof of such service. See N.Y. C.P.L.R. 5225(b) ("Notice of the proceeding shall also be served upon the judgment debtor in the same manner as a summons or by registered or certified mail, return receipt requested. ). (Signed by Judge Gregory H. Woods on 5/7/2020) (mro)
May 6, 2020 Filing 7 LETTER addressed to Judge Gregory H. Woods from Plaintiff's counsel dated 5/6/2020 re: defendant's position that they will not be filing a response to the complaint. Document filed by Jessica Smith..(Agulnick, Peter)
May 6, 2020 Filing 6 CERTIFICATE OF SERVICE of Summons and Complaint. Paypal, Inc. served on 5/1/2020, answer due 5/22/2020. Service was accepted by Authorized reprrsentative Annmarie Cruz. Service was made by MAIL. Document filed by Jessica Smith..(Agulnick, Peter)
April 29, 2020 Filing 5 COMPLAINT against Paypal, Inc.. Document filed by Jessica Smith..(Agulnick, Peter)
April 29, 2020 Filing 4 ELECTRONIC SUMMONS ISSUED as to Paypal, Inc...(pc)
April 29, 2020 Case Designated ECF. (pc)
April 29, 2020 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
April 29, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Peter M. Agulnick to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading;. Re-file the pleading using the event type 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. (pc)
April 29, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Peter M. Agulnick. The party information for the following party/parties has been modified: Jessica Smith, Paypal, Inc.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc)
April 29, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Peter M. Agulnick to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): Multiple natures of suit were selected. Choose one. (pc)
April 29, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Peter M. Agulnick. The following case opening statistical information was erroneously selected/entered: Cause of Action code M 94 Other; Citizenship Defendant code 2 (Citizen of Another State); Dollar Demand $135,000,000; Arbitration code e (Exempt); County code New York; 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 28:1332; the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the Dollar Demand has been modified to $135,000; the Arbitration code has been deleted; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (pc)
April 29, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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..(pc)
April 28, 2020 Filing 3 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed..(Agulnick, Peter) Modified on 4/29/2020 (pc).
April 28, 2020 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Paypal, Inc., re: #1 Complaint. Document filed by Jessica Smith..(Agulnick, Peter)
April 28, 2020 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Paypal, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-19618134)Document filed by Paypal, Inc...(Agulnick, Peter) Modified on 4/29/2020 (pc).

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Plaintiff: Jessica Smith
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Defendant: Paypal, Inc.
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