Bellridge Capital, L.P. v. Transportation and Logistics Systems, Inc. et al
| Bellridge Capital, L.P. |
| Transportation and Logistics Systems, Inc., Douglas Cerny and John Mercadante |
| 1:2020cv07485 |
| September 11, 2020 |
| US District Court for the Southern District of New York |
| Alvin K Hellerstein |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on November 6, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 ANSWER to #1 Complaint., COUNTERCLAIM against Bellridge Capital, L.P.. Document filed by Transportation and Logistics Systems, Inc.. (Attachments: #1 Exhibit August 3 2020 Settlement Agreement and Release).(Bamberger, David) |
| Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Prime EFS LLC, Other Affiliate Shypdirect LLC for Douglas Cerny, John Mercadante, Transportation and Logistics Systems, Inc.. Document filed by Douglas Cerny, John Mercadante, Transportation and Logistics Systems, Inc...(Bamberger, David) |
| Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint. Transportation and Logistics Systems, Inc. served on 10/16/2020, answer due 11/6/2020. Service was accepted by D. Naki of National Registered Agents, Inc.. Service was made by Mail. Document filed by Bellridge Capital, L.P...(Danovitch, David) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Douglas Cerny..(dnh) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to John Mercadante..(dnh) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Transportation and Logistics Systems, Inc...(dnh) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Douglas Cerny, re: #1 Complaint. Document filed by Bellridge Capital, L.P...(Danovitch, David) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to John Mercadante, re: #1 Complaint. Document filed by Bellridge Capital, L.P...(Danovitch, David) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Transportation and Logistics Systems, Inc., re: #1 Complaint. Document filed by Bellridge Capital, L.P...(Danovitch, David) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alvin K. Hellerstein. 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..(dnh) |
| 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. (dnh) |
| Case Designated ECF. (dnh) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bellridge Capital, L.P...(Danovitch, David) |
| Filing 2 CIVIL COVER SHEET filed..(Danovitch, David) |
| Filing 1 COMPLAINT against Douglas Cerny, John Mercadante, Transportation and Logistics Systems, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-21618389)Document filed by Bellridge Capital, L.P...(Danovitch, David) |
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