Alt et al v. First Choice Payment Solutions G.P.
| Lavern Augustine, Gary Nemerofsky, Peter Alt, Russell Stark, Chuck Kellington, Michael OLeary, Barry Poole, Sergey Grishchuk, Kathleen Cobb, Jimmie Williams, Linda Jean Kreutzer, Robin Hays, Thomas Brown, Anthony Egert, Lillya Grishchuk, Justin Rubel, Sandra Kacher, Ronald Lee, Greg Richard, Ellen McMillian, Elizabeth Shadduck, Millowe Kleinpeter, John Hassinger, Eli Hernandez, Veronica Duncan, Bruce Stark, Lois Riddle, Jeffrey Shadduck and Anthony Darden |
| First Choice Payment Solutions G.P., d/b/a Sekure Merchant Solutions, First Choice Payment Solutions G.P. and First Choice Payment Solutions G.P. doing business as Sekure Merchant Solutions |
| 1:2019cv04584 |
| May 17, 2019 |
| US District Court for the Southern District of New York |
| Denise L Cote |
| Other Statutory Actions |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 30, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. First Choice Payment Solutions G.P. waiver sent on 5/29/2019, answer due 7/29/2019. Document filed by Linda Jean Kreutzer; Ellen McMillian; Elizabeth Shadduck; Jimmie Williams; Barry Poole; Anthony Darden; Lavern Augustine; Peter Alt; Kathleen Cobb; Lois Riddle; Sandra Kacher; Thomas Brown; Greg Richard; Jeffrey Shadduck; Sergey Grishchuk; Robin Hays; Lillya Grishchuk; Bruce Stark; Justin Rubel; John Hassinger; Veronica Duncan; Eli Hernandez; Chuck Kellington; Michael OLeary; Millowe Kleinpeter; Russell Stark; Gary Nemerofsky; Ronald Lee; Anthony Egert. (Lemberg, Sergei) |
| Magistrate Judge Ona T. Wang 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. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge Vincent L. Briccetti is no longer assigned to the case. (wb) |
| Filing 6 LETTER addressed to Judge Vincent L. Briccetti from Sergei Lemberg dated May 28, 2019 re: 5/20/2019 Order. Document filed by Justin Rubel, Elizabeth Shadduck, Peter Alt, Lavern Augustine, Thomas Brown, Kathleen Cobb, Anthony Darden, Veronica Duncan, Anthony Egert, Lillya Grishchuk, Sergey Grishchuk, John Hassinger, Robin Hays, Eli Hernandez, Sandra Kacher, Chuck Kellington, Millowe Kleinpeter, Linda Jean Kreutzer, Ronald Lee, Ellen McMillian, Gary Nemerofsky, Michael OLeary, Barry Poole, Greg Richard, Lois Riddle, Jeffrey Shadduck, Bruce Stark, Russell Stark, Jimmie Williams.(Lemberg, Sergei) |
Filing 5
ORDER: Accordingly, by May 28, 2019, plaintiffs' counsel shall file a letter to the Court either acknowledging that this case should be transferred to Manhattan or explaining why the case is properly designated for assignment to White Plains under Rule 18. SO ORDERED. (Signed by Judge Vincent L. Briccetti on 5/20/2019) (mml)
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| Filing 4 ELECTRONIC SUMMONS ISSUED as to First Choice Payment Solutions G.P.. (sj) |
| Case Designated ECF. (sj) |
| 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) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Sergei Lemberg. The party information for the following party/parties has been modified: Jimmie Williams; First Choice Payment Solutions G.P.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; alias party type was entered incorrectly. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Sergei Lemberg. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Sergei Lemberg to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): not all filers were selected for the pleading. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (sj) |
| 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. (sj) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to First Choice Payment Solutions G.P. d/b/a Sekure Merchant Solutions, re: #1 Complaint,,. Document filed by Justin Rubel, Elizabeth Shadduck, Peter Alt, Lavern Augustine, Thomas Brown, Kathleen Cobb, Anthony Darden, Veronica Duncan, Anthony Egert, Lillya Grishchuk, Sergey Grishchuk, John Hassinger, Eli Hernandez, Sandra Kacher, Chuck Kellington, Millowe Kleinpeter, Linda Jean Kreutzer, Ronald Lee, Ellen McMillian, Gary Nemerofsky, Michael OLeary, Barry Poole, Greg Richard, Lois Riddle, Jeffrey Shadduck, Bruce Stark, Russell Stark. (Lemberg, Sergei) |
| Filing 2 CIVIL COVER SHEET filed. (Lemberg, Sergei) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against First Choice Payment Solutions G.P., d/b/a Sekure Merchant Solutions. (Filing Fee $ 400.00, Receipt Number ANYSDC-16909756)Document filed by Linda Jean Kreutzer, Ellen McMillian, Elizabeth Shadduck, Barry Poole, Anthony Darden, Lavern Augustine, Peter Alt, Kathleen Cobb, Lois Riddle, Sandra Kacher, Thomas Brown, Greg Richard, Jeffrey Shadduck, Sergey Grishchuk, Robin Hays, Lillya Grishchuk, Bruce Stark, Justin Rubel, John Hassinger, Veronica Duncan, Eli Hernandez, Chuck Kellington, Michael OLeary, Millowe Kleinpeter, Russell Stark, Gary Nemerofsky, Ronald Lee, Anthony Egert.(Lemberg, Sergei) Modified on 5/20/2019 (sj). |
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