216 Sal Deli & Grocery Corp. v. United States of America et al
Plaintiff: 216 Sal Deli & Grocery Corp.
Defendant: United States Department of Agriculture and UNITED STATES OF AMERICA
Case Number: 1:2020cv05686
Filed: July 23, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: James L Cott
Referring Judge: Laura Taylor Swain
Nature of Suit: Agriculture Acts
Cause of Action: 07 U.S.C. ยง 2011
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 6, 2020 Opinion or Order Filing 12 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge James L. Cott. (Signed by Judge Laura Taylor Swain on 8/6/2020) (jwh)
August 3, 2020 Filing 11 NOTICE OF APPEARANCE by Mary Ellen Brennan on behalf of United States Department of Agriculture, United States of America..(Brennan, Mary)
July 28, 2020 Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint,, served. United States Department of Agriculture served on 7/28/2000, answer due 9/26/2000; United States of America served on 7/28/2000, answer due 9/26/2000. Service was made by MAIL. Document filed by 216 Sal Deli & Grocery Corp.. (Attachments: #1 Exhibit Summons--United States of America, #2 Exhibit Summons--USDA, #3 Exhibit Proof of Certified Mail).(Sharav, Benjamin)
July 24, 2020 Filing 9 ELECTRONIC SUMMONS ISSUED as to United States Department of Agriculture..(pne)
July 24, 2020 Filing 8 ELECTRONIC SUMMONS ISSUED as to United States of America..(pne)
July 24, 2020 Case Designated ECF. (pne)
July 24, 2020 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)
July 24, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Benjamin Sharav. The party information for the following party/parties has been modified: United States of America. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (pne)
July 24, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Laura Taylor Swain. 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)
July 23, 2020 Filing 7 NOTICE OF APPEARANCE by Victor Jose Molina, Jr on behalf of 216 Sal Deli & Grocery Corp...(Molina, Victor)
July 23, 2020 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by 216 Sal Deli & Grocery Corp...(Sharav, Benjamin)
July 23, 2020 Filing 5 NOTICE OF APPEARANCE by Benjamin Sharav on behalf of 216 Sal Deli & Grocery Corp...(Sharav, Benjamin)
July 23, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of Agriculture, re: #1 Complaint,,. Document filed by 216 Sal Deli & Grocery Corp...(Sharav, Benjamin)
July 23, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to United States Of America, re: #1 Complaint,,. Document filed by 216 Sal Deli & Grocery Corp...(Sharav, Benjamin)
July 23, 2020 Filing 2 CIVIL COVER SHEET filed..(Sharav, Benjamin)
July 23, 2020 Filing 1 COMPLAINT against UNITED STATES OF AMERICA, United States Department of Agriculture. (Filing Fee $ 400.00, Receipt Number CNYSDC-20806735)Document filed by 216 Sal Deli & Grocery Corp.. (Attachments: #1 Exhibit Exh. A - DQ ORDER, FINAL AGENCY DECISION--June 22, 2020, #2 Exhibit Exh. B - USDA FNS Charging LetterApril 7, 2020, #3 Exhibit Exh. C - Retailers Response to Charging Letter-- April 10, 2020, #4 Exhibit Exh. D - FNS Disqualification Letter-- April 15, 2020, #5 Exhibit Exh. E - Retailers Request for Administrative Review -- April 17, 2020).(Sharav, Benjamin)

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Defendant: United States Department of Agriculture
Represented By: Mary Ellen Brennan
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Defendant: UNITED STATES OF AMERICA
Represented By: Mary Ellen Brennan
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Plaintiff: 216 Sal Deli & Grocery Corp.
Represented By: Benjamin Sharav
Represented By: Victor Jose Molina, Jr
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