Francis Deli Grocery Corp. v. United States of America et al
| Francis Deli Grocery Corp. |
| United States of America and United States Department of Agriculture |
| 1:2022cv05567 |
| June 29, 2022 |
| US District Court for the Southern District of New York |
| Louis L Stanton |
| Agriculture Acts |
| 07 U.S.C. ยง 2011 Supplemental Nutrition Assistance Program |
| None |
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Filing 13
STIPULATION OF SETTLEMENT: IT IS STIPULATED AND AGREED, by and between the Parties, through their respective counsel, as follows: 1. This action is dismissed with prejudice and without costs, expenses, or attorney's fees. 2. In lieu of Plaintiff's temporary six-month disqualification from SNAP, Plaintiff agrees to pay FNS a civil money penalty totaling $7,152, payable in three (3) equal installments of $2,384.00, with the first payment made within 30 days of the date that Plaintiff signs this Stipulation of Settlement ("Stipulation"), and each subsequent payment made within 30 days of the prior payment, such that Plaintiff shall have paid the civil money penalty totaling $7,152 in full within 90 days of the date that Plaintiff signs this Stipulation. Plaintiff's payments shall be made by either electronically via www.pay.gov or by certified check, made payable to the United States Department of Justice, and delivered by certified or registered mail to the U.S. Department of Justice, Nationwide Central Intake Facility, P.O. Box 790363, St. Louis, Missouri 63179-0363. If payments are made by check, the checks shall identify in the "memo" section the case name, docket number, and consolidated debt collection service (CDCS) number which will be provided to counsel for Plaintiff following execution of this agreement. As further set forth by this Order. SO ORDERED. (Signed by Judge Louis L. Stanton on 7/1/2022) (tg)
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| Filing 12 SETTLEMENT AGREEMENT . Document filed by United States Department of Agriculture, United States of America..(Stein, Ilan) |
| Transmission to Finance Unit (Cashiers). Transmitted re: #13 Stipulation and Order of Dismissal,,,,,,, to the Finance Unit (Cashiers) for case processing..(tg) |
| Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint served. United States Department of Agriculture served on 6/30/2022, answer due 8/29/2022; United States of America served on 6/30/2022, answer due 8/29/2022. Service was made by MAIL. Document filed by Francis Deli Grocery Corp.. (Attachments: #1 Exhibit Summonses, #2 Exhibit Proofs of Certified Mailing).(Sharav, Benjamin) |
| Filing 10 NOTICE OF APPEARANCE by Ilan Stein on behalf of United States Department of Agriculture, United States of America..(Stein, Ilan) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to United States Department of Agriculture..(pc) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to United States of America..(pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Benjamin Sharav. The party information for the following party/parties has been modified: Francis Deli Grocery Corp.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Benjamin Sharav. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to Bronx;. (pc) |
| Case Designated ECF. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Louis L. Stanton. 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 Jennifer Willis 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) |
| Filing 7 NOTICE OF APPEARANCE by Victor Jose Molina, Jr on behalf of Francis Deli Grocery Corp...(Molina, Victor) |
| Filing 6 NOTICE OF APPEARANCE by Benjamin Sharav on behalf of Francis Deli Grocery Corp...(Sharav, Benjamin) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Francis Deli Grocery Corp...(Sharav, Benjamin) |
| Filing 4 CIVIL COVER SHEET filed..(Sharav, Benjamin) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of Agriculture, re: #1 Complaint. Document filed by Francis Deli Grocery Corp...(Sharav, Benjamin) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to United States Of America, re: #1 Complaint. Document filed by Francis Deli Grocery Corp...(Sharav, Benjamin) |
| Filing 1 COMPLAINT against United States Department of Agriculture, United States of America. (Filing Fee $ 402.00, Receipt Number ANYSDC-26351995)Document filed by Francis Deli Grocery Corp...(Sharav, Benjamin) |
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