People of the State of New York, by Letitia James v. DailyPay, Inc.
| People of the State of New York, by Letitia James, Attorney General of the State of New York |
| DailyPay, Inc. |
| 1:2025cv03439 |
| April 25, 2025 |
| U.S. District Court for the Southern District of New York |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 Fed. Question: Other |
| None |
Docket Report
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This docket was last retrieved on May 13, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 MOTION for Meredith Osborn to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30990438. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by DailyPay, Inc.. (Attachments: #1 Exhibit - Declaration of Meredith Osborn, #2 Exhibit - California Certificate of Good Standing, #3 Exhibit - Massachusetts Certificate of Good Standing, #4 Proposed Order for Admission Pro Hac Vice).(Osborn, Meredith) |
| Filing 5 NOTICE OF APPEARANCE by Yiqing Shi on behalf of DailyPay, Inc...(Shi, Yiqing) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent DailyPay Holdings, Inc. for DailyPay, Inc.. Document filed by DailyPay, Inc...(Asner, Marcus) |
| Filing 3 CIVIL COVER SHEET filed..(Asner, Marcus) |
| Filing 2 STATEMENT OF RELATEDNESS re: that this action be filed as related to 25-CV-2849. Document filed by DailyPay, Inc...(Asner, Marcus) |
| Filing 1 NOTICE OF REMOVAL from New York Supreme Court, County of New York. Case Number: 154851/2025. (Filing Fee $ 405.00, Receipt Number ANYSDC-30987530).Document filed by DailyPay, Inc.. (Attachments: #1 Exhibit A Verified Petition filed in State Court Part 1, #2 Exhibit A Verified Petition filed in State Court Part 2, #3 Exhibit A Verified Petition filed in State Court Part 3, #4 Exhibit A Verified Petition filed in State Court Part 4, #5 Exhibit A Verified Petition filed in State Court Part 5, #6 Exhibit A Verified Petition filed in State Court Part 6, #7 Exhibit A Verified Petition filed in State Court Part 7, #8 Exhibit A Verified Petition filed in State Court Part 8, #9 Exhibit A Verified Petition filed in State Court Part 9, #10 Exhibit A Verified Petition filed in State Court Part 10, #11 Exhibit A Verified Petition filed in State Court Part 11, #12 Exhibit A Verified Petition filed in State Court Part 12, #13 Exhibit A Verified Petition filed in State Court Part 13).(Asner, Marcus) |
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| Plaintiff: People of the State of New York, by Letitia James, Attorney General of the State of New York | |
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| Defendant: DailyPay, Inc. | |
| Represented By: | Marcus Aaron Asner |
| Represented By: | Yiqing Shi |
| Represented By: | Meredith Blagden Osborn |
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