Merger & Acquisition Capital Services, LLC v. Fedak et al
| Merger & Acquisition Capital Services, LLC |
| Robert Fedak, Underwriters Alliance, Inc., UA Holdings LTD, 1000003586 Ontario Inc. and SIB Corp. |
| 1:2021cv09477 |
| November 16, 2021 |
| US District Court for the Southern District of New York |
| Jesse M Furman |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on November 29, 2021. A more recent docket listing may be available from PACER.
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Filing 23
NOTICE OF DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a)(1)(A). Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A) Plaintiff Merger & Acquisition Capital Services LLC, by and through its undersigned counsel, hereby dismisses the above captioned matter as to all Defendants with prejudice. No Defendant has served an answer or motion for summary judgment in this case. SO ORDERED. (Signed by Judge Jesse M. Furman on 11/29/21) (yv)
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| Filing 22 NOTICE of Dismissal. Document filed by Merger & Acquisition Capital Services, LLC..(Hirsh, Robert) |
| Filing 21 ELECTRONIC SUMMONS ISSUED as to 1000003586 Ontario Inc.. (vf) |
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Filing 20
ORDER: Accordingly, it is hereby ORDERED that, on or before November 25, 2021, the Plaintiff shall amend its Complaint to allege the citizenship of each constituent person or entity comprising the Plaintiff LLC. If, by that date, the Plaintiff is unable to amend the Complaint to truthfully allege complete diversity of citizenship, then the Complaint will be dismissed for lack of subject matter jurisdiction without further notice to either party. (Amended Pleadings due by 11/25/2021.) (Signed by Judge Jesse M. Furman on 11/18/2021) (rro)
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| Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to 1000003586 Ontario Inc., re: #1 Complaint. Document filed by Merger & Acquisition Capital Services, LLC..(Hirsh, Robert) |
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Filing 18
NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on February 17, 2022 at 4:00 p.m. in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. Additionally, in accordance with Paragraph 2.D of the Court's Individual Rules and Practices, the parties are hereby ORDERED to file on ECF a joint letter, described below, as well as a proposed Civil Case Management Plan and Scheduling Order attached as an exhibit to the joint letter, no later than Thursday of the week prior to the initial pretrial conference. Initial Conference set for 2/17/2022 at 04:00 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. (Signed by Judge Jesse M. Furman on 11/18/2021) (ate)
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| Filing 17 ELECTRONIC SUMMONS ISSUED as to Underwriters Alliance, Inc.. (vf) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to UA Holdings LTD. (vf) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to SIB Corp.. (vf) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Robert Fedak. (vf) |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Underwriters Alliance, Inc., re: #1 Complaint. Document filed by Merger & Acquisition Capital Services, LLC..(Hirsh, Robert) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to UA Holdings LTD, re: #1 Complaint. Document filed by Merger & Acquisition Capital Services, LLC..(Hirsh, Robert) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to SIB Corp., re: #1 Complaint. Document filed by Merger & Acquisition Capital Services, LLC..(Hirsh, Robert) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Robert Fedak, re: #1 Complaint. Document filed by Merger & Acquisition Capital Services, LLC..(Hirsh, Robert) |
| Filing 9 FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to 1000003586 Ontario Inc., re: #1 Complaint. Document filed by Merger & Acquisition Capital Services, LLC..(Hirsh, Robert) Modified on 11/18/2021 (vf). |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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..(jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Robert Michael Hirsh. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 3 (Federal Question); Fee Status code due (due);. The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 4 (Diversity); the Fee Status code has been modified to pd (paid);. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Robert Michael Hirsh to RE-FILE Document No. #9 Request for Issuance of Summons,. The filing is deficient for the following reason(s): plaintiff or plaintiffs attorney information section of Form is not provided. 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. (vf) |
| Magistrate Judge Stewart D. Aaron 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. (jgo) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Robert Michael Hirsh to RE-FILE Document No. #4 Request for Issuance of Summons, #7 Request for Issuance of Summons, #5 Request for Issuance of Summons, #6 Request for Issuance of Summons, #8 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; the attorney information was omitted;. 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. (jgo) |
| Filing 8 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Underwriters Alliance, Inc., re: #1 Complaint. Document filed by Merger & Acquisition Capital Services, LLC..(Hirsh, Robert) Modified on 11/18/2021 (jgo). |
| Filing 7 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to UA Holdings LTD, re: #1 Complaint. Document filed by Merger & Acquisition Capital Services, LLC..(Hirsh, Robert) Modified on 11/18/2021 (jgo). |
| Filing 6 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to SIB Corp., re: #1 Complaint. Document filed by Merger & Acquisition Capital Services, LLC..(Hirsh, Robert) Modified on 11/18/2021 (jgo). |
| Filing 5 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Robert Fedak, re: #1 Complaint. Document filed by Merger & Acquisition Capital Services, LLC..(Hirsh, Robert) Modified on 11/18/2021 (jgo). |
| Filing 4 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to 1000003586 Ontario Inc., re: #1 Complaint. Document filed by Merger & Acquisition Capital Services, LLC..(Hirsh, Robert) Modified on 11/18/2021 (jgo). |
| Filing 3 CIVIL COVER SHEET filed..(Hirsh, Robert) |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Merger & Acquisition Capital Services, LLC..(Hirsh, Robert) |
| Filing 1 COMPLAINT against 1000003586 Ontario Inc., Robert Fedak, SIB Corp., UA Holdings LTD, Underwriters Alliance, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25349090)Document filed by Merger & Acquisition Capital Services, LLC..(Hirsh, Robert) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Robert Michael Hirsh. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo) |
| ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Robert Michael Hirsh to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 11/22/2021. (jgo) |
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