Secure Card Management LLC v. Cottonwood Vending LLC et al
| SECURE CARD MANAGEMENT LLC |
| Cottonwood Vending LLC and Aniello Zampella |
| ABE AYESH |
| 1:2023cv10289 |
| November 22, 2023 |
| US District Court for the Southern District of New York |
| Jesse M Furman |
| Other Statutory Actions |
| 28 U.S.C. ยง 133 |
| None |
Docket Report
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This docket was last retrieved on December 15, 2023. A more recent docket listing may be available from PACER.
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| Received e-mail from the United States District Court - Eastern District of New York acknowledging receipt of transferred case. Assigned Case Number: 1:23-cv-09195, filed on 12/14/2023. (sac) |
Filing 8
TRANSFER ORDER. The Court orders that this case be TRANSFERRED. The Clerk of the Court is directed to transfer this case to the United States District Court for Eastern District of New York immediately, without regard to Local Rule 83.1. SO ORDERED. (Signed by Judge Jesse M. Furman on 12/14/23) (yv)
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Filing 7
MEMO ENDORSEMENT on re: #6 Letter filed by Secure Card Management LLC, ENDORSEMENT: Application GRANTED. The deadline to file an objection to the transfer described in the Court's November 28, 2023 Order, see ECF No. 4, is extended to December 13, 2023. SO ORDERED. (Signed by Judge Jesse M. Furman on 12/4/2023) ( Responses due by 12/13/2023) (ks)
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| Filing 6 LETTER addressed to Judge Jesse M. Furman from Eddie Elkin dated 12/04/23 re: Adjournment of OSC for Transfer. Document filed by Secure Card Management LLC..(Elkin, Edward) |
| Filing 5 NOTICE OF APPEARANCE by Edward Elkin on behalf of Secure Card Management LLC..(Elkin, Edward) |
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Filing 4
ORDER TO SHOW CAUSE: On November 22, 2023, this action was removed from New York Supreme Court. See ECF No. 1. Under Title 28, United States Code, Section 1404(a), a district court has discretion to transfer venue to any other district where a case might have been brought "for the convenience of parties and witnesses, in the interest of justice." 28 U.S.C. 1404(a); see, e.g., New York Marine and General Ins. Co. v. Lafarge North America, Inc., 599 F.3d 102, 112 (2d Cir. 2010) (discussing the factors to be considered in determining whether to transfer venue). In light of In re Cottonwood Vending, LLC, Case No. 23-43027, a related bankruptcy proceeding pending in the United States Bankruptcy Court for the Eastern District of New York, the Court is inclined to exercise its discretion under Section 1404(a) by transferring this case to the Eastern District of New York. Any party objecting to such transfer shall file a letter detailing the basis for that objection by December 6, 2023. Absent an objection by December 6, 2023, the Court will transfer the case to the Eastern District of New York without further notice. SO ORDERED. (Signed by Judge Jesse M. Furman on 11/28/2023) (mml)
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| Case Designated ECF. (vf) |
| Magistrate Judge Sarah L. Cave is designated to handle matters that may be referred in this case. 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. (vf) |
| ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Ievgeniia Vatrenko. The following party/parties has been removed from this case: ABE AYESH with party role Counter Defendant. The party was added to the case in error. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Ievgeniia Vatrenko. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:133. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1334(b) Proceeding arising/related to case under title 11. (vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ievgeniia Vatrenko. The party information for the following party/parties has been modified: SECURE CARD MANAGEMENT LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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..(vf) |
| Filing 3 STATE COURT RECORDS AND PROCEEDINGS PURSUANT TO LOCAL RULE 81. Document filed by Aniello Zampella..(Vatrenko, Ievgeniia) |
| Filing 2 CIVIL COVER SHEET filed..(Vatrenko, Ievgeniia) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 655134/2019. (Filing Fee $ 402.00, Receipt Number ANYSDC-28607870).Document filed by Aniello Zampella. (Attachments: #1 Exhibit Docket Nos. 1-15, #2 Exhibit Docket Nos. 16-52).(Vatrenko, Ievgeniia) |
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