Bank Capital Services LLC v. Chef's Depot Inc.
| Bank Capital Services LLC d/b/a F.N.B. EQUIPMENT FINANCE, a subsidiary of FIRST NATIONAL BANK OF PENNSYLVANIA and Bank Capital Services LLC |
| Chef's Depot Inc. d/b/a Culinary Depot and Chef's Depot Inc. |
| 7:2019cv01469 |
| February 15, 2019 |
| US District Court for the Southern District of New York |
| Vincent L Briccetti |
| Other Fraud |
| 28 U.S.C. § 1332 rd |
| None |
Docket Report
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Filing 14
ORDER granting #13 Letter Motion for Extension of Time to Answer: Defendant's time to answer, move or otherwise respond to the complaint extended to 5/6/2019.(HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (Briccetti, Vincent)
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| Filing 13 LETTER MOTION for Extension of Time addressed to Judge Vincent L. Briccetti from Bruce W. Minsky, Esq. dated April 2, 2019., LETTER MOTION for Extension of Time to File Answer addressed to Judge Vincent L. Briccetti from Bruce W. Minsky, Esq. dated April 2, 2019. Document filed by Chef's Depot Inc..(Minsky, Bruce) |
| Filing 12 NOTICE OF APPEARANCE by Bruce William Minsky on behalf of Chef's Depot Inc.. (Minsky, Bruce) |
| Filing 11 CERTIFICATE OF SERVICE of Court's Order served on Chef's Depot Inc. on March 28, 2019. Service was accepted by Gary Ginsburg, Esq.. Document filed by Bank Capital Services LLC. (Brownstein, Boris) |
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Filing 10
MEMO ENDORSEMENT on re: #9 Letter filed by Bank Capital Services LLC. ENDORSEMENT: Defendant's time to answer, move, or otherwise respond to the Complaint is extended to 4/26/2019. Defense counsel is ordered to file a notice of appearance by 4/5/2019. Plaintiff's counsel shall promptly serve a copy of this Order on defense counsel, and file proof of service on the docket. SO ORDERED. Chef's Depot Inc. answer due 4/26/2019. (Signed by Judge Vincent L. Briccetti on 3/28/2019) (mml) Modified on 3/29/2019 (mml).
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| Filing 9 LETTER addressed to Judge Vincent L. Briccetti from Bank Capital Services LLC dated March 28, 2019 re: Status Report. Document filed by Bank Capital Services LLC.(Brownstein, Boris) |
| Filing 8 ACKNOWLEDGMENT OF SERVICE Summons and Complaint, served. Chef's Depot Inc. served on 2/26/2019, answer due 3/19/2019. Service was accepted by Penota Mascoth, Office Manager. Document filed by Bank Capital Services LLC. (Bencze, Nola) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Chef's Depot Inc.. (dnh) |
| Filing 6 NOTICE OF APPEARANCE by Boris Brownstein on behalf of Bank Capital Services LLC. (Brownstein, Boris) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Chef's Depot Inc. d/b/a Culinary Depot, re: #1 Complaint,. Document filed by Bank Capital Services LLC. (Bencze, Nola) |
| Filing 4 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent First National Bank of Pennsylvania for Bank Capital Services LLC. Document filed by Bank Capital Services LLC.(Bencze, Nola) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Nola R. Bencze. The party information for the following party/parties has been modified: Bank Capital Services LLC d/b/a F.N.B. EQUIPMENT FINANCE, a subsidiary of FIRST NATIONAL BANK OF PENNSYLVANIA, Chef's Depot Inc. d/b/a Culinary Depot. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party name was omitted; alias party name was entered in all caps;. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vincent L. Briccetti. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. 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 #http://nysd.uscourts.gov/ecf_filing.php. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Nola R. Bencze. The following case opening statistical information was erroneously selected/entered: County code Rockland;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc) |
| Magistrate Judge Paul E. Davison 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: #http://nysd.uscourts.gov/forms.php. (pc) |
| Case Designated ECF. (pc) |
| Filing 3 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bank Capital Services LLC d/b/a F.N.B. EQUIPMENT FINANCE, a subsidiary of FIRST NATIONAL BANK OF PENNSYLVANIA.(Bencze, Nola) Modified on 2/15/2019 (lb). |
| Filing 2 CIVIL COVER SHEET filed. (Bencze, Nola) |
| Filing 1 COMPLAINT against Chef's Depot Inc. d/b/a Culinary Depot. (Filing Fee $ 400.00, Receipt Number ANYSDC-16359657)Document filed by Bank Capital Services LLC d/b/a F.N.B. EQUIPMENT FINANCE, a subsidiary of FIRST NATIONAL BANK OF PENNSYLVANIA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Bencze, Nola) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Nola R. Bencze to RE-FILE Document #3 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb) |
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