Big Ben Inc et al v. IOU Central Inc.
| Big Ben Inc and Shumel Einhorn |
| IOU Central Inc. and IOU Central Inc. doing business as IOU Financial, Inc. |
| 1:2022cv05669 |
| July 1, 2022 |
| US District Court for the Southern District of New York |
| Denise L Cote |
| Contract: Other |
| 28 U.S.C. ยง 1446 dj Notice of Removal - Declaratory Judgment |
| None |
Docket Report
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| Document Text |
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| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #5 MOTION for Paul Wersant to Appear Pro Hac Vice for Defendant IOU. Filing fee $ 200.00, receipt number ANYSDC-26485497. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Florida; Affidavit Not Notarized;. 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. (sgz) |
| Filing 5 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Paul Wersant to Appear Pro Hac Vice for Defendant IOU. Filing fee $ 200.00, receipt number ANYSDC-26485497. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by IOU Central Inc.. (Attachments: #1 Exhibit 1: PHV Affidavit, #2 Exhibit 2: DC Letter of Good Standing, #3 Exhibit 3: GA Letter of Good Standing, #4 Exhibit 4: FL Letter of Good Standing, #5 Exhibit 5: Text of Proposed PHV Order).(Wersant, Paul) Modified on 8/1/2022 (sgz). |
| Filing 4 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/23/2022 at 3:30 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. (Signed by Judge Denise L. Cote on 7/5/2022) (vfr) |
| Case Designated ECF. (pc) |
| Magistrate Judge James L. Cott 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 OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Denise L. Cote. 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) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Paul Gerard Wersant. The party information for the following party/parties has been modified: Big Ben Inc, IOU Central Inc.. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party name was omitted;. (pc) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent IOU Central Inc. for IOU Central Inc.. Document filed by IOU Central Inc...(Wersant, Paul) |
| Filing 2 CIVIL COVER SHEET filed..(Wersant, Paul) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of Orange. Case Number: EF002970-2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-26364462).Document filed by IOU Central Inc.. (Attachments: #1 Exhibit 1: Complaint, #2 Exhibit 2: Summons, #3 Exhibit A: Promissory Note, #4 Exhibit B: Guaranty).(Wersant, Paul) |
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