Pascale v. Caddis Funding, LLC et al
Plaintiff: Alicia Pascale
Defendant: Caddis Funding, LLC, Investinet, LLC, Merriman Investments, LLC and Law Offices of Steven Cohen LLC
Case Number: 7:2019cv04316
Filed: May 13, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Cathy Seibel
Nature of Suit: Consumer Credit
Cause of Action: 15:1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2019 Filing 11 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs against the defendant(s) Caddis Funding, LLC, Investinet, LLC, Law Offices of Steven Cohen LLC, Merriman Investments, LLC. Document filed by Alicia Pascale. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Shaked, Dan)
May 14, 2019 Filing 10 ELECTRONIC SUMMONS ISSUED as to Investinet, LLC. (sj)
May 14, 2019 Filing 9 ELECTRONIC SUMMONS ISSUED as to Merriman Investments, LLC. (sj)
May 14, 2019 Filing 8 ELECTRONIC SUMMONS ISSUED as to Law Offices of Steven Cohen LLC. (sj)
May 14, 2019 Filing 7 ELECTRONIC SUMMONS ISSUED as to Caddis Funding, LLC. (sj)
May 14, 2019 Case Designated ECF. (sj)
May 14, 2019 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. (sj)
May 14, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. 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. (sj)
May 14, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Dan Shaked. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 890 (Other Statutory Actions). The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 480 (Consumer Credit). (sj)
May 13, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Merriman Investments, LLC, re: #1 Complaint,. Document filed by Alicia Pascale. (Shaked, Dan)
May 13, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to InvestiNet, LLC, re: #1 Complaint,. Document filed by Alicia Pascale. (Shaked, Dan)
May 13, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Law Offices of Steven Cohen LLC, re: #1 Complaint,. Document filed by Alicia Pascale. (Shaked, Dan)
May 13, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Caddis Funding, LLC, re: #1 Complaint,. Document filed by Alicia Pascale. (Shaked, Dan)
May 13, 2019 Filing 2 CIVIL COVER SHEET filed. (Shaked, Dan)
May 13, 2019 Filing 1 COMPLAINT against Caddis Funding, LLC, Investinet, LLC, Law Offices of Steven Cohen LLC, Merriman Investments, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-16870836)Document filed by Alicia Pascale. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Shaked, Dan)

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Defendant: Caddis Funding, LLC
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Defendant: Investinet, LLC
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Defendant: Merriman Investments, LLC
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Defendant: Law Offices of Steven Cohen LLC
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Plaintiff: Alicia Pascale
Represented By: Dan Shaked
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