J.P.'s Inn, Inc. et al v. CFG Merchant Solutions, LLC et al
| J.P.'s Inn, Inc. and John Pirraglia |
| CFG Merchant Solutions, LLC, John Doe, Jane Doe and John and Jane Doe Defendants |
| 1:2023cv10984 |
| December 19, 2023 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| None |
Docket Report
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| Filing 18 MEMO ENDORSEMENT on re: #17 Letter, filed by CFG Merchant Solutions, LLC. ENDORSEMENT: The initial pretrial conference scheduled for February 21, 2024, is ADJOURNED to March 6, 2024, at 4:10 P.M. By February 28, 2024, Defendant shall file a reply to Plaintiff's response to its premotion letter, Dkt. No. 14. (Initial Conference set for 3/6/2024 at 04:10 PM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 2/15/2024) (mml) |
| Filing 17 JOINT LETTER addressed to Judge Lorna G. Schofield from David A. Picon dated February 14, 2024 re: pursuant to the Court's order dated December 21, 2023 (ECF No. 5) and memo endorsement dated February 7, 2024 (ECF No. 16) to address the topics identified therein.. Document filed by CFG Merchant Solutions, LLC. (Attachments: #1 Exhibit (Proposed) Civil Case Management Plan and Scheduling Order).(Picon, David) |
| Filing 16 MEMO ENDORSEMENT on re: #15 Letter, filed by CFG Merchant Solutions, LLC. ENDORSEMENT: The initial pretrial conference scheduled for February 14, 2024, is ADJOURNED to February 21, 2024, at 4:10 P.M. The parties shall refile jointly prepared materials or Plaintiff shall file a letter addressing why the materials have not been jointly prepared by February 14, 2024. Failure to comply with this deadline will result in dismissal of this action for failure to prosecute. ( Initial Conference set for 2/21/2024 at 04:10 PM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 2/8/2024) (rro) |
| Filing 15 LETTER addressed to Judge Lorna G. Schofield from David A. Picon dated February 7, 2024 re: Response to Court's order dated December 21, 2023 (ECF No. 5), to address the topics identified therein. Document filed by CFG Merchant Solutions, LLC. (Attachments: #1 Proposed Order re Case Management Plan and Scheduling Order).(Picon, David) |
| Filing 14 LETTER addressed to Judge Lorna G. Schofield from John M. Stravato, Esq. dated 1/30/24 re: Response to Pre-Motion Letter. Document filed by J.P.'s Inn, Inc., John Pirraglia..(Stravato, John) |
Filing 13
ORDER: WHEREAS, the Order dated January 11, 2024, required Plaintiffs to file a response to Defendant's pre-motion letter by January 19, 2024; WHEREAS, Plaintiffs failed to submit the letter. It is hereby ORDERED that, by January 30, 2024, Plaintiffs shall file the status letter. (Signed by Judge Lorna G. Schofield on 1/24/2024) (vfr)
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| Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Business Finance Corporation for CFG Merchant Solutions, LLC. Document filed by CFG Merchant Solutions, LLC..(Picon, David) |
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Filing 11
MEMO ENDORSEMENT on re: #8 Letter filed by CFG Merchant Solutions, LLC. ENDORSEMENT: Plaintiff shall file a response to Defendant's pre-motion letter by January 19, 2024. Defendant's pre-motion letter will be discussed at the initial pre-trial conference scheduled for February 14, 2024. The parties shall file the conference materials described in the Order dated December 21, 2023, by February 7, 2024. (Signed by Judge Lorna G. Schofield on 1/11/2024) (mml)
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| Filing 10 NOTICE OF APPEARANCE by Matthew Jerome Morris on behalf of CFG Merchant Solutions, LLC..(Morris, Matthew) |
| Filing 9 NOTICE OF APPEARANCE by David A. Picon on behalf of CFG Merchant Solutions, LLC..(Picon, David) |
| Filing 8 LETTER addressed to Judge Lorna G. Schofield from David A. Picon dated January 10, 2024 re: Pre-Motion Letter and Briefing Schedule for Defendant's Motion to Dismiss. Document filed by CFG Merchant Solutions, LLC..(Picon, David) |
| Filing 7 AFFIDAVIT OF SERVICE. CFG Merchant Solutions, LLC served on 12/21/2023, answer due 1/11/2024. Service was accepted by Ikea Thomas, Litigation Manager for Corporation Service Corporation (Registered Agent). Document filed by J.P.'s Inn, Inc.; John Pirraglia..(Stravato, John) |
| Filing 6 CIVIL COVER SHEET filed..(Stravato, John) |
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Filing 5
ORDER: The parties shall call (888) 363-4749 and enter the access code 558-3333. The telephonic conference is public, and the time of the conference is approximate, but the parties shall be ready to proceed by that time. All pretrial conferences must be attended by the attorney who will serve as principal trial counsel. The parties shall ensure they are all dialed into the conference call by the appointed conference time. As further set forth by this Order. Initial Conference set for 2/14/2024 at 04:10 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 12/21/2023) (tg)
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| Filing 4 ELECTRONIC SUMMONS ISSUED as to CFG Merchant Solutions, LLC..(pc) |
| Magistrate Judge James L. Cott 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. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John M. Stravato. The party information for the following party/parties has been modified: Jane Doe, John Doe. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney John M. Stravato to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): civil cover sheet was not signed;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to CFG Merchant Solutions, LLC, re: #1 Complaint,. Document filed by J.P.'s Inn, Inc., John Pirraglia..(Stravato, John) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Stravato, John) Modified on 12/20/2023 (pc). |
| Filing 1 COMPLAINT against CFG Merchant Solutions, LLC, Jane Doe, John Doe. (Filing Fee $ 405.00, Receipt Number ANYSDC-28715690)Document filed by J.P.'s Inn, Inc., John Pirraglia. (Attachments: #1 Exhibit Exhibit A - CFG Agreement 1, #2 Exhibit Exhibit A - CFG Agreement 2).(Stravato, John) |
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