Groundhog Enterprises, Inc. v. Frontline Processing Corp.
| Groundhog Enterprises, Inc., d/b/a Merchant Lynx Services and Groundhog Enterprises, Inc. doing business as Merchant Lynx Services |
| Frontline Processing Corp. |
| 1:2021cv04339 |
| May 13, 2021 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Contract: Other |
| 28 U.S.C. § 1332 bc |
| None |
Docket Report
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Filing 17
ORDER GRANTING FRONTLINE PROCESSING CORP's NOTICE OF MOTION FOR ADMISSION FOR PRO HAC VICE OF TIMOTHY M. STUBSON granting #16 Motion for Timothy M. Stubson to Appear Pro Hac Vice. IT IS HEREBY ORDERED, that Timothy M. Stubson is hereby admitted pro hac vice as attorney for Frontline Processing Corp. SO ORDERED.. (Signed by Judge Jed S. Rakoff on 7/1/2021) (kv)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for Timothy M. Stubson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24719313. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| Filing 16 MOTION for Timothy M. Stubson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24719313. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Frontline Processing Corp.. Return Date set for 7/15/2021 at 09:30 AM. (Attachments: #1 Text of Proposed Order).(Stubson, Timothy) |
| Pro Hac Vice Fee Due: for #14 MOTION for Timothy M. Stubson to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. (aea) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Lucas T. Elliot to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24716217. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea) Modified on 6/25/2021 (aea). |
| Filing 15 MOTION for Lucas T. Elliot to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24716217. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Groundhog Enterprises, Inc.. Return Date set for 7/15/2021 at 09:30 AM. (Attachments: #1 Affidavit of Lucas T. Elliot, #2 Notice of Motion, #3 Test of Proposed Order).(Elliot, Lucas) |
| Filing 14 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Timothy M. Stubson to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Frontline Processing Corp.. Return Date set for 7/15/2021 at 09:30 AM. (Attachments: #1 Text of Proposed Order).(Stubson, Timothy) Modified on 6/25/2021 (aea). |
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Filing 13
ORDER GRANTING FRONTLINE PROCESSING CORP's NOTICE OF MOTION FOR ADMISSION FOR PRO HAC VICE OF JEFFERY J. OVEN granting #11 Motion for Jeffery J. Oven to Appear Pro Hac Vice. IT IS HEREBY ORDERED, that Jeffery J. Oven is hereby admitted pro hac vice as attorney for Frontline Processing Corp. SO ORDERED. (Signed by Judge Jed S. Rakoff on 6/23/2021) (kv)
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| Filing 12 CASE MANAGEMENT PLAN: The case is to be tried to a jury. Defendant has executed Plaintiffs May 20, 2021 Request for Waiver of Service, and as such, the deadline for Defendant to answer or otherwise respond to the Complaint is July 20, 2021. Amended Pleadings due by 7/30/2021. Joinder of Parties due by 7/30/2021. Motions due by 10/12/2021. Responses due by 10/26/2021 Replies due by 11/9/2021. Deposition due by 8/27/2021. Discovery due by 10/5/2021. Final Pretrial Conference set for 11/16/2021 at 04:00 PM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 6/23/2021) (kv) |
| Set/Reset Deadlines: Frontline Processing Corp. answer due 7/20/2021. (kv) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Initial Pretrial Conference held on 6/23/2021, ( Final Pretrial Conference set for 11/16/2021 at 04:00 PM before Judge Jed S. Rakoff.). (Kotowski, Linda) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Jeffery J. Oven to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 11 MOTION for Jeffery J. Oven to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Frontline Processing Corp.. Return Date set for 7/13/2021 at 09:30 AM. (Attachments: #1 Affidavit, #2 Text of Proposed Order).(Oven, Jeffery) |
| Filing 10 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jeffery J. Oven to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24702434. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Frontline Processing Corp.. Return Date set for 7/13/2021 at 09:30 AM. (Attachments: #1 Affidavit of Jeffery J. Oven).(Oven, Jeffery) Modified on 6/22/2021 (wb). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #10 MOTION for Jeffery J. Oven to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24702434. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Proposed Order;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 5/24/2021, ( Initial Conference set for 6/23/2021 at 11:15 AM before Judge Jed S. Rakoff. The dial in information remains the same as previously posted.). (Kotowski, Linda) |
| Filing 9 NOTICE OF COURT CONFERENCE: DATE AND PLACE OF CONFERENCE: 6-9- 2021, ON A TELECONFERENCE LINE AT 11:15am. 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. Initial Conference set for 6/9/2021 at 11:15 AM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 5/17/2021) (kv) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Frontline Processing Corp.. (sj) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Frontline Processing Corp.. (sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Brian Andrew Bender. The party information for the following party/parties has been modified: Groundhog Enterprises, Inc.. The information for the party/parties has been modified for the following reason/reasons: alias party type was entered incorrectly. (sj) |
| 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..(sj) |
| Magistrate Judge Katharine H. Parker 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. (sj) |
| Case Designated ECF. (sj) |
| Filing 6 NOTICE OF APPEARANCE by Brian Andrew Bender on behalf of Groundhog Enterprises, Inc., d/b/a Merchant Lynx Services..(Bender, Brian) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Frontline Processing Corp, re: #1 Complaint. Document filed by Groundhog Enterprises, Inc., d/b/a Merchant Lynx Services..(Bender, Brian) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Frontline Processing Corp., re: #1 Complaint. Document filed by Groundhog Enterprises, Inc., d/b/a Merchant Lynx Services..(Bender, Brian) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Groundhog Enterprises, Inc., d/b/a Merchant Lynx Services..(Bender, Brian) |
| Filing 2 CIVIL COVER SHEET filed..(Bender, Brian) |
| Filing 1 COMPLAINT against Frontline Processing Corp.. (Filing Fee $ 402.00, Receipt Number ANYSDC-24537367)Document filed by Groundhog Enterprises, Inc., d/b/a Merchant Lynx Services. (Attachments: #1 Exhibit A).(Bender, Brian) |
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