SING For Service, LLC v. United Service Contract Group, LLC et al
Plaintiff: SING For Service, LLC d/b/a MEPCO and SING For Service, LLC a Delaware limited liability company doing business as Mepco
Defendant: Craig Rubino, Virginia Surety Company, Inc., Joseph Rubino, United Service Contract Group of Florida, Inc., United Service Contract Group, LLC and United Service Contract Group, LLC a New Jersey Limited Liability Company doing business as Protect My Car doing business as PMC
Case Number: 1:2020cv08458
Filed: October 9, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Jed S Rakoff
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 oc
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 2, 2020 Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Assurant, Inc. for Virginia Surety Company, Inc.. Document filed by Virginia Surety Company, Inc...(Solomon, Andrew)
December 2, 2020 Opinion or Order Filing 16 NOTICE OF COURT CONFERENCE: Initial Conference set for 12/11/2020 ON A TELECONFERENCE LINE at 11:30 AM before Judge Jed S. Rakoff. The dial-in information for the call will be as follows: USA Toll-Free (888) 363-4735; USA Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415, and as further set forth in this order. (Signed by Judge Jed S. Rakoff on 12/2/2020) (jwh)
November 12, 2020 Opinion or Order Filing 15 ORDER granting #10 Motion for Brion B. Doyle to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 11/12/2020) (jwh)
November 12, 2020 Opinion or Order Filing 14 ORDER FOR ADMISSION PRO HAC VICE granting #9 Motion for Ronald G. DeWaard to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 11/12/2020) (rro)
November 11, 2020 Filing 13 NOTICE OF APPEARANCE by Jennifer Goldenson Cramer on behalf of Virginia Surety Company, Inc...(Cramer, Jennifer)
November 11, 2020 Filing 12 NOTICE OF APPEARANCE by Andrew Todd Solomon on behalf of Virginia Surety Company, Inc...(Solomon, Andrew)
November 2, 2020 Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint served on Virginia Surety Company, Inc. on October 27, 2020. Service was accepted by Chris Powell. Document filed by SING For Service, LLC..(Udell, Jeffrey)
October 21, 2020 Filing 10 MOTION for Brion B. Doyle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22244602. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by SING For Service, LLC. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Affidavit Affidavit in Support of Motion to Appear Pro Hac Vice, #3 Text of Proposed Order Proposed Order Granting Admission Pro Hac Vice).(Doyle, Brion)
October 21, 2020 Filing 9 MOTION for Ronald G. DeWaard to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22244212. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by SING For Service, LLC. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Affidavit, #3 Text of Proposed Order).(DeWaard, Ronald)
October 21, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Brion B. Doyle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22244602. Motion and supporting papers to be reviewed by Clerk's Office staff., #9 MOTION for Ronald G. DeWaard to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22244212. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
October 14, 2020 Filing 8 ELECTRONIC SUMMONS ISSUED as to Craig Rubino, Joseph Rubino, United Service Contract Group of Florida, Inc., United Service Contract Group, LLC, Virginia Surety Company, Inc...(dnh)
October 13, 2020 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to United Service Contract Group, LLC; United Service Contract Group of Florida, Inc.; Virginia Surety Company, Inc.; Craig Rubino; Joseph Rubino, re: #6 Complaint,,. Document filed by SING For Service, LLC..(Udell, Jeffrey)
October 13, 2020 Filing 6 COMPLAINT against Craig Rubino, Joseph Rubino, United Service Contract Group of Florida, Inc., United Service Contract Group, LLC, Virginia Surety Company, Inc.. Document filed by SING For Service, LLC. (Attachments: #1 Settlement Agreement, #2 Administrator Agreement, #3 Virginia Surety USCG CLIP, #4 Draft Joinder Agreement, #5 May 22, 2018 E-Mail Correspondence, #6 Virginia Surety Guaranty, #7 October 3, 2018 Correspondence, #8 Craig Rubino Guaranty, #9 Joseph Rubino Guaranty).(Udell, Jeffrey)
October 13, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jeffery Li Ding to RE-FILE Document No. #1 Complaint,,. The filing is deficient for the following reason(s): the pleading was not signed by the filing attorney;. 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)
October 13, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeffery Li Ding. The party information for the following party/parties has been modified: United Service Contract Group of Florida, Inc., United Service Contract Group, LLC, Virginia Surety Company, Inc., SING For Service, LLC d/b/a MEPCO. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted; alias party name was omitted;. (pc)
October 13, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jeffery Li Ding to RE-FILE Document No. #3 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 names must exactly match ( United Service Contract Group of Florida, Inc.);. 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. (pc)
October 13, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jeffery Li Ding. The following case opening statistical information was erroneously selected/entered: County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (pc)
October 13, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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)
October 13, 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)
October 13, 2020 Case Designated ECF. (pc)
October 9, 2020 Filing 5 NOTICE OF APPEARANCE by Jeffrey Adam Udell on behalf of SING For Service, LLC d/b/a MEPCO..(Udell, Jeffrey)
October 9, 2020 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by SING For Service, LLC d/b/a MEPCO..(Ding, Jeffery)
October 9, 2020 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to United Service Contract Group, LLC; United Service Contract Group of Fl., Inc.; Virginia Surety Company, Inc.; Craig Rubino; Joseph Rubino, re: #1 Complaint,,. Document filed by SING For Service, LLC d/b/a MEPCO..(Ding, Jeffery) Modified on 10/13/2020 (pc).
October 9, 2020 Filing 2 CIVIL COVER SHEET filed..(Ding, Jeffery) Modified on 10/13/2020 (pc). Modified on 10/13/2020 (pc).
October 9, 2020 Filing 1 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - COMPLAINT against Craig Rubino, Joseph Rubino, United Service Contract Group of Florida, Inc., United Service Contract Group, LLC, Virginia Surety Company, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-22069973)Document filed by SING For Service, LLC d/b/a MEPCO. (Attachments: #1 Exhibit Settlement Agreement, #2 Exhibit Administrator Agreement, #3 Exhibit Virginia Surety USCG CLIP, #4 Exhibit Draft Joinder Agreement, #5 Exhibit May 22, 2018 E-Mail Correspondence, #6 Exhibit Virginia Surety Guaranty, #7 Exhibit October 3, 2018 Correspondence, #8 Exhibit Craig Rubino Guaranty, #9 Exhibit Joseph Rubino Guaranty).(Ding, Jeffery) Modified on 10/13/2020 (pc).

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Defendant: Craig Rubino
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Defendant: Virginia Surety Company, Inc.
Represented By: Jennifer Goldenson Cramer
Represented By: Andrew Todd Solomon
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Defendant: Joseph Rubino
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Defendant: United Service Contract Group of Florida, Inc.
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Defendant: United Service Contract Group, LLC
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Defendant: United Service Contract Group, LLC a New Jersey Limited Liability Company doing business as Protect My Car doing business as PMC
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Plaintiff: SING For Service, LLC d/b/a MEPCO
Represented By: Jeffrey Adam Udell
Represented By: Jeffery Li Ding
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Plaintiff: SING For Service, LLC a Delaware limited liability company doing business as Mepco
Represented By: Jeffrey Adam Udell
Represented By: Jeffery Li Ding
Represented By: Ronald G. DeWaard
Represented By: Brion Doyle, I
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