Fruit Street Health P.B.C. et al v. Flash Funding LLC et al
| Fruit Street Health P.B.C. and Laurence N. Girard |
| Flash Funding LLC, Steven Edisis and John and Jane Doe Investors |
| 1:2023cv07991 |
| September 11, 2023 |
| US District Court for the Southern District of New York |
| Naomi Reice Buchwald |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| None |
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Filing 13
ORDER granting #12 Letter Motion for Extension of Time. Application granted. Defendants are ordered to respond to the complaint by November 16, 2023. (Signed by Judge Naomi Reice Buchwald on 10/13/2023) (ate)
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| Set/Reset Deadlines: Steven Edisis answer due 11/16/2023; Flash Funding LLC answer due 11/16/2023. (ate) |
| Filing 12 LETTER MOTION for Extension of Time to Answer and/or Otherwise Respond to Plaintiff's Complaint addressed to Judge Naomi Reice Buchwald from Steven W. Wells dated October 12, 2023. Document filed by Steven Edisis, Flash Funding LLC..(Wells, Steven) |
| Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint,. Flash Funding LLC served on 9/25/2023, answer due 10/16/2023. Service was accepted by Sue Zouky of the New York Secretary of State. Document filed by Fruit Street Health P.B.C.; Laurence N. Girard..(Heskin, Shane) |
| Filing 10 NOTICE OF APPEARANCE by Steven William Wells on behalf of Steven Edisis, Flash Funding LLC..(Wells, Steven) |
| Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint,. Steven Edisis served on 9/22/2023, answer due 10/13/2023. Service was accepted by Mara Degenhardt, Spouse. Document filed by Fruit Street Health P.B.C.; Laurence N. Girard..(Heskin, Shane) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Steven Edisis..(jgo) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Flash Funding LLC..(jgo) |
| Filing 6 NOTICE OF APPEARANCE by Alex David Corey on behalf of Fruit Street Health P.B.C., Laurence N. Girard..(Corey, Alex) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Steven Edisis, re: #1 Complaint,. Document filed by Fruit Street Health P.B.C., Laurence N. Girard..(Heskin, Shane) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Flash Funding LLC, re: #1 Complaint,. Document filed by Fruit Street Health P.B.C., Laurence N. Girard..(Heskin, Shane) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Shane R. Heskin. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Naomi Reice Buchwald. 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) |
| Case Designated ECF. (pc) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Fruit Street Health P.B.C...(Heskin, Shane) |
| Filing 2 CIVIL COVER SHEET filed..(Heskin, Shane) |
| Filing 1 COMPLAINT against Steven Edisis, Flash Funding LLC, John and Jane Doe Investors. (Filing Fee $ 402.00, Receipt Number ANYSDC-28265670)Document filed by Fruit Street Health P.B.C., Laurence N. Girard. (Attachments: #1 Exhibit A - October 24, 2019 Flash Funding MCA, #2 Exhibit B - August 14, 2020 Flash Funding MCA, #3 Exhibit C - December 28, 2020 Flash Funding MCA, #4 Exhibit D - March 5, 2021 Flash Funding MCA, #5 Exhibit E - April 22, 2021 Flash Funding MCA).(Heskin, Shane) |
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