Schuman v. Visa U.S.A., Inc. et al
| Ira Schuman |
| Visa U.S.A., Inc., InComm Financial Services, Inc. and Pathward, N.A. |
| 1:2024cv00666 |
| January 30, 2024 |
| US District Court for the Southern District of New York |
| Gregory H Woods |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity Action |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 9, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/10/2024 at 02:00 PM before Judge Gregory H. Woods. The conference will be conducted by telephone. The parties are directed to the Court's Individual Rules of Practice in Civil Cases, which are available on the Court's website. Rule 2 of the Court's Individual Rules contains the dial-in number for the conference and other relevant instructions. The parties are specifically directed to comply with Rule 2(B) of the Court's Individual Rules. (Signed by Judge Gregory H. Woods on 3/20/2024) (rro) |
| NOTICE OF CASE REASSIGNMENT to Judge Gregory H. Woods. Judge Jennifer L. Rochon is no longer assigned to the case. (tro) |
| Filing 13 NOTICE OF APPEARANCE by Henry J. Ricardo on behalf of InComm Financial Services, Inc...(Ricardo, Henry) |
| Filing 12 NOTICE OF APPEARANCE by Jane Metcalf on behalf of InComm Financial Services, Inc...(Metcalf, Jane) |
| Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. InComm Financial Services, Inc. waiver sent on 3/3/2024, answer due 5/2/2024. Document filed by Ira Schuman..(Brennan, Timothy) |
| Filing 10 NOTICE OF APPEARANCE by Timothy Duffy Brennan on behalf of Ira Schuman..(Brennan, Timothy) |
Filing 9
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/10/2024 at 10:00 AM in Courtroom 20B, 500 Pearl Street, New York, NY 10007 before Judge Jennifer L. Rochon. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 1/31/2024) (ks)
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| Filing 8 ELECTRONIC SUMMONS ISSUED as to Visa U.S.A., Inc...(jgo) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Pathward, N.A...(jgo) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to InComm Financial Services, Inc...(jgo) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Patricia I. Avery. The following case opening statistical information was erroneously selected/entered: Office code White Plains;. The following correction(s) have been made to your case entry: the Office code has been modified to Foley Square;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer L. Rochon. 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..(jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Patricia I. Avery. The party information for the following party/parties has been modified: Ira Schuman. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo) |
| Magistrate Judge Gary Stein 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. (jgo) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to InComm Financial Services, Inc., re: #1 Complaint. Document filed by Ira Schuman..(Avery, Patricia) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Pathward, N.A., re: #1 Complaint. Document filed by Ira Schuman..(Avery, Patricia) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to VISA U.S.A., INC., re: #1 Complaint. Document filed by Ira Schuman..(Avery, Patricia) |
| Filing 2 CIVIL COVER SHEET filed..(Avery, Patricia) |
| Filing 1 COMPLAINT against InComm Financial Services, Inc., Pathward, N.A., Visa U.S.A., Inc.. (Filing Fee $ 405.00, Receipt Number ANYSDC-28877326)Document filed by Ira Schuman..(Avery, Patricia) |
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