Monroe Capital LLC v. Paymate India Pvt Ltd.
Plaintiff: Monroe Capital LLC
Defendant: Paymate India Private Ltd. and Paymate India Pvt Ltd.
Case Number: 1:2022cv01960
Filed: March 9, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: James L Cott
Referring Judge: Alison J Nathan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 oc Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 8, 2022 Filing 8 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, with prejudice and without costs against the defendant(s) Paymate India Pvt Ltd.. Document filed by Monroe Capital LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Fissell, Rachel)
March 11, 2022 Opinion or Order Filing 7 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge James L. Cott. SO ORDERED. (Signed by Judge Alison J. Nathan on 3/11/2022) (vfr)
March 11, 2022 Magistrate Judge James L. Cott is so redesignated. (aea)
March 10, 2022 Filing 6 ELECTRONIC SUMMONS ISSUED as to Paymate India Pvt Ltd. (vf)
March 10, 2022 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Paymate India Pvt. Ltd., re: #1 Complaint. Document filed by Monroe Capital LLC..(Fissell, Rachel)
March 10, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Rachel Penski Fissell to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): Defendant party name error listed on Summons and Summons Caption. Defendant party name does not correspond to pleading caption; and plaintiff or plaintiff's attorney information section of summons 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)
March 10, 2022 Case Designated ECF. (vf)
March 10, 2022 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. (vf)
March 10, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Rachel Penski Fissell. The following case opening statistical information was erroneously selected/entered: Dollar Demand 614,442,000; County code New York. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 614,000; the County code has been modified to XX Out of State. (vf)
March 10, 2022 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Rachel Penski Fissell. The party information for the following party/parties has been modified: Paymate India Private Ltd.. The information for the party/parties has been modified for the following reason/reasons: party name entered incorrectly. (vf)
March 10, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. 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..(vf)
March 9, 2022 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Monroe Capital LLC..(Fissell, Rachel)
March 9, 2022 Filing 3 FILING ERROR - DEFICIENT - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Paymate India Private Ltd., re: #1 Complaint. Document filed by Monroe Capital LLC..(Fissell, Rachel) Modified on 3/10/2022 (vf).
March 9, 2022 Filing 2 CIVIL COVER SHEET filed..(Fissell, Rachel)
March 9, 2022 Filing 1 COMPLAINT against Paymate India Pvt Ltd.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25835380)Document filed by Monroe Capital LLC. (Attachments: #1 Exhibit A - Term Sheet, #2 Exhibit B - Invoices).(Fissell, Rachel)

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Plaintiff: Monroe Capital LLC
Represented By: Rachel Penski Fissell
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Defendant: Paymate India Private Ltd.
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Defendant: Paymate India Pvt Ltd.
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