Intelligent Payment Processing Inc. v. Uptempo Marketing Corp. et al
| Intelligent Payment Processing Inc. |
| Uptempo Marketing Corp. f/k/a TEmpot Marketing Corp., UPTEMPO SERVICING CORP., f/k/a Tempo Servicing Corp., UPTEMPO INC. f/k/a 10588164 Canada Corp., HANK PAYMENTS CORP. f/k/a The Card Calllaborative International Corp. f/k/a The Card Callaborative International, LLC,, Uptempo Marketing Corp., Hank Payments Corp., Tempo Marketing Corp., The Card Collaborative International, LLC and The Card Collaborative International Corp. |
| 1:2021cv03035 |
| April 8, 2021 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 22, 2021. A more recent docket listing may be available from PACER.
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| ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Bronstein, Joshua. RE-FILE Document No. #7 Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong filer/filers was/were selected for the voluntary dismissal; the wrong party/parties whom the voluntary dismissal is against was/were selected;. Re-file the document using the event type Notice of Voluntary Dismissal found under the event list Notices - select the correct filer/filers (select names not all Plaintiffs- select the correct party/parties the voluntary dismissal is against select names not all Defendants- and attach the correct signed PDF. (dt) |
| Filing 7 FILING ERROR - DEFICIENT DOCKET ENTRY - 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, without prejudice and without costs against the defendant(s) Intelligent Payment Processing Inc.. Document filed by All Plaintiffs. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Bronstein, Joshua) Modified on 8/30/2021 (dt). |
| Set/Reset Hearings: Initial Conference set for 8/30/2021 at 09:00 AM before Judge Lewis J. Liman. (mf) |
ORDER: The Initial Pretrial Conference is rescheduled to August 30, 2021 at 9:00AM. Parties are reminded to dial into the Court's teleconference line at 888-251-2909 and use access code 2123101. (HEREBY ORDERED by Judge Lewis J. Liman) (Text Only Order) (mf)
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Filing 6
NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby: ORDERED that counsel for all parties appear for an Initial Pretrial Conference by TELEPHONE on September 1, 2021, at 11:00 a.m. Parties are directed to dial into the Court's teleconference number at 888-251-2909, Access Code 2123101, and follow the necessary prompts. (Initial Conference set for 9/1/2021 at 11:00 AM before Judge Lewis J. Liman.) (Signed by Judge Lewis J. Liman on 5/17/2021) (rro)
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| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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) |
| Magistrate Judge Sarah Netburn 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) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Joshua Reid Bronstein. The following case opening statistical information was erroneously selected/entered: Cause of Action code Civil Miscellaneous Case; Dollar Demand $25,000,000,000; 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 Dollar Demand has been modified to blank; the County code has been modified to Nassau; the Fee Status code has been modified to pd (paid);. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Joshua Reid Bronstein to RE-FILE Document No. #3 Notice (Other), #4 Notice (Other), #5 Notice (Other), #2 Notice (Other). The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons;. 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Joshua Reid Bronstein to RE-FILE re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the All Defendant radio button was selected;. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. 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) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joshua Reid Bronstein. The party information for the following party/parties has been modified: Uptempo Marketing Corp. f/k/a TEmpot Marketing Corp., UPTEMPO SERVICING CORP., f/k/a Tempo Servicing Corp., UPTEMPO INC. f/k/a 10588164 Canada Corp., HANK PAYMENTS CORP. f/k/a The Card Calllaborative International Corp. f/k/a The Card Callaborative International, LLC, Intelligent Payment Processing Inc.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party role was entered incorrectly; alias party name was omitted; alias party name contained a typographical error; alias party name was entered in all caps;. (pc) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Joshua Reid Bronstein. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc) |
| Filing 5 NOTICE of Summons. Document filed by Intelligent Payment Processing Inc...(Bronstein, Joshua) |
| Filing 4 NOTICE of Summons. Document filed by Intelligent Payment Processing Inc...(Bronstein, Joshua) |
| Filing 3 NOTICE of Summons. Document filed by Intelligent Payment Processing Inc...(Bronstein, Joshua) |
| Filing 2 NOTICE of Summons. Document filed by Intelligent Payment Processing Inc...(Bronstein, Joshua) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against All Defendants. (Filing Fee $ 402.00, Receipt Number ANYSDC-24371477)Document filed by Intelligent Payment Processing Inc...(Bronstein, Joshua) Modified on 4/9/2021 (pc). |
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