Owens v. Smart Source Enterprises, LLC et al
Plaintiff: Daniel J. Owens
Defendant: Smart Source Enterprises, LLC, Smart Source LLC, Thomas D'Agostino, Mark Henson and Scott Rich
Case Number: 1:2022cv07042
Filed: August 18, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity Action
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2022 Opinion or Order Filing 10 ORDER granting #9 Motion for Ann Margaret O'Neill to Appear Pro Hac Vice. It is hereby ordered that Ann Margaret O'Neill, Esq., a member of the firm Murphy, Hesse, Toomey & Lehane, LLP, and a member in good standing of the bar of the Commonwealth of Massachusetts, is admitted as attorney pro hac vice, to argue and try this case as Co-counsel for Plaintiff Daniel J. Owens. (Signed by Judge Vernon S. Broderick on 9/30/2022) (vfr)
September 30, 2022 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Ann Margaret O'Neill to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26751591. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
September 29, 2022 Filing 9 MOTION for Ann Margaret O'Neill to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26751591. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Daniel J. Owens. (Attachments: #1 Affidavit in Support of Motion, #2 Text of Proposed Order Admit Pro Hac Vice).(Oneill, Ann)
September 22, 2022 Opinion or Order Filing 8 STIPULATION EXTENDING TIME TO ANSWER: APPLICATION GRANTED. IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys for the parties that the Defendants' time to answer or otherwise move in this action is extended to on or before October 20, 2022. Defendants hereby waive jurisdictional defenses as to service but reserve all other defenses. This Stipulation may be executed electronically, in counterparts and a facsimile or PDF transmission of this Stipulation shall be binding as though executed in the original. SO ORDERED. Thomas D'Agostino answer due 10/20/2022; Mark Henson answer due 10/20/2022; Scott Rich answer due 10/20/2022; Smart Source Enterprises, LLC answer due 10/20/2022; Smart Source LLC answer due 10/20/2022. (Signed by Judge Vernon S. Broderick on 9/22/2022) (kv)
September 21, 2022 Filing 7 PROPOSED STIPULATION AND ORDER. Document filed by Thomas D'Agostino, Mark Henson, Scott Rich, Smart Source Enterprises, LLC, Smart Source LLC..(Green, Scott)
September 20, 2022 Filing 6 NOTICE OF APPEARANCE by Scott Richard Green on behalf of Thomas D'Agostino, Mark Henson, Scott Rich, Smart Source Enterprises, LLC, Smart Source LLC..(Green, Scott)
September 20, 2022 Filing 5 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #6) NOTICE OF APPEARANCE by Scott Richard Green on behalf of Thomas D'Agostino, Mark Henson, Scott Rich, Smart Source Enterprises, LLC, Smart Source LLC..(Green, Scott) Modified on 9/21/2022 (lb).
August 19, 2022 Filing 4 ELECTRONIC SUMMONS ISSUED as to Thomas D'Agostino, Mark Henson, Scott Rich, Smart Source Enterprises, LLC, Smart Source LLC..(pc)
August 19, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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)
August 19, 2022 Case Designated ECF. (pc)
August 19, 2022 Magistrate Judge Gabriel W. Gorenstein 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)
August 19, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Peter Hans Cooper. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:294; Citizenship Defendant code 4 (Incorporated/Principal Place of Business-This State); County code New York;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the County code has been modified to XX Out of State;. (pc)
August 18, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Smart Source Enterprises, LLC, Smart Source LLC, Thomas DAgostino, Mark Henson, Scott Rich, re: #1 Complaint,. Document filed by Daniel J. Owens..(Cooper, Peter)
August 18, 2022 Filing 2 CIVIL COVER SHEET filed..(Cooper, Peter)
August 18, 2022 Filing 1 COMPLAINT against Thomas D'Agostino, Mark Henson, Scott Rich, Smart Source Enterprises, LLC, Smart Source LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-26565225)Document filed by Daniel J. Owens. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11).(Cooper, Peter)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Owens v. Smart Source Enterprises, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Daniel J. Owens
Represented By: Peter Hans Cooper
Represented By: Ann Margaret Oneill
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Smart Source Enterprises, LLC
Represented By: Scott Richard Green
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Smart Source LLC
Represented By: Scott Richard Green
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas D'Agostino
Represented By: Scott Richard Green
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mark Henson
Represented By: Scott Richard Green
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Scott Rich
Represented By: Scott Richard Green
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?