PureFacts Financial Solutions, Inc. et al v. Costa et al
Plaintiff: PureFacts Financial Solutions, Inc. and PureFacts (USA) Inc.
Defendant: Grace Costa and Michael McCann
Case Number: 1:2022cv07058
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. § 1446 bc Notice of Removal - Breach of Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on January 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2022 Opinion or Order Filing 12 ORDER granting #10 Letter Motion for Extension of Time to Answer re #10 SECOND LETTER MOTION for Extension of Time to File Answer and otherwise respond to the Complaint addressed to Judge Vernon S. Broderick from Matthew J. Conroy, Esq. dated September 30, 2022., #1 Notice of Removal. APPLICATION GRANTED. No further extensions will be granted. Defendants shall file any response to the complaint by November 2, 2022. SO ORDERED. Grace Costa answer due 11/2/2022; Michael McCann answer due 11/2/2022. (Signed by Judge Vernon S. Broderick on 10/4/2022) (kv)
September 30, 2022 Filing 11 LETTER RESPONSE to Motion addressed to Judge Vernon S. Broderick from Mitchell Berns, Esq. dated September 30, 2022 re: #10 SECOND LETTER MOTION for Extension of Time to File Answer and otherwise respond to the Complaint addressed to Judge Vernon S. Broderick from Matthew J. Conroy, Esq. dated September 30, 2022. . Document filed by PureFacts (USA) Inc., PureFacts Financial Solutions, Inc...(Berns, Mitchell)
September 30, 2022 Filing 10 SECOND LETTER MOTION for Extension of Time to File Answer and otherwise respond to the Complaint addressed to Judge Vernon S. Broderick from Matthew J. Conroy, Esq. dated September 30, 2022. Document filed by Grace Costa, Michael McCann..(Hewitt, Robert)
September 2, 2022 Opinion or Order Filing 9 ORDER granting #8 Letter Motion for Extension of Time to Answer re #8 LETTER MOTION for Extension of Time to File Answer addressed to Judge Vernon S. Broderick from Matthew J. Conroy, Esq. dated September 1, 2022. APPLICATION GRANTED SO ORDERED. Grace Costa answer due 10/3/2022; Michael McCann answer due 10/3/2022 (Signed by Judge Vernon S. Broderick on 9/2/2022) (jca)
September 1, 2022 Filing 8 LETTER MOTION for Extension of Time to File Answer addressed to Judge Vernon S. Broderick from Matthew J. Conroy, Esq. dated September 1, 2022. Document filed by Grace Costa, Michael McCann..(Conroy, Matthew)
August 31, 2022 Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent PureFacts Financial Solutions, Inc. for PureFacts (USA) Inc.. Document filed by PureFacts (USA) Inc., PureFacts Financial Solutions, Inc...(Berns, Mitchell)
August 30, 2022 Filing 6 NOTICE OF APPEARANCE by Mitchell Berns on behalf of PureFacts (USA) Inc., PureFacts Financial Solutions, Inc...(Berns, Mitchell)
August 19, 2022 Filing 5 CIVIL COVER SHEET filed..(Conroy, Matthew)
August 19, 2022 Filing 4 NOTICE OF APPEARANCE by Robert E.B. Hewitt, III on behalf of Grace Costa, Michael McCann..(Hewitt, Robert)
August 19, 2022 Filing 3 NOTICE OF APPEARANCE by Matthew James Conroy on behalf of Grace Costa, Michael McCann..(Conroy, Matthew)
August 19, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Matthew James Conroy. The following case opening statistical information was erroneously selected/entered: Dollar Demand $2,000,000,000; County code New York;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $2,000,000; the County code has been modified to XX Out of State;. (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 Magistrate Judge Katharine H. Parker 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 Case Designated ECF. (pc)
August 19, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Matthew James Conroy to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): multiple citizenships for the plaintiff were selected. Choose one for the first listed plaintiff. (pc)
August 18, 2022 Filing 2 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed..(Conroy, Matthew) Modified on 8/19/2022 (pc).
August 18, 2022 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 652747-2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-26567433).Document filed by Michael McCann, Grace Costa. (Attachments: #1 Exhibit State Court, New York County Summons and Complaint, #2 Exhibit Notice to Plaintiff of Removal, #3 Exhibit Notice of Filing of Notice of Removal).(Conroy, Matthew)

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Plaintiff: PureFacts Financial Solutions, Inc.
Represented By: Mitchell Berns
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Plaintiff: PureFacts (USA) Inc.
Represented By: Mitchell Berns
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Defendant: Grace Costa
Represented By: Matthew James Conroy
Represented By: Robert E.B. Hewitt, III
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Defendant: Michael McCann
Represented By: Matthew James Conroy
Represented By: Robert E.B. Hewitt, III
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