Shalimar Minimarket Inc. v. United States of America et al
Plaintiff: Shalimar Minimarket Inc.
Defendant: United States Department of Agriculture and United States of America
Case Number: 7:2020cv07819
Filed: September 23, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Philip M Halpern
Nature of Suit: Agriculture Acts
Cause of Action: 28 U.S.C. ยง 1346
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 13, 2020 Filing 13 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) United States Department of Agriculture, United States of America and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Shalimar Minimarket Inc.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Sharav, Benjamin)
October 1, 2020 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Ilan Stein to RE-FILE Document #12 Notice of Voluntary Dismissal,. ERROR(S): Title of Document is Wrong. Change Title of Document to Stipulation of Voluntary Dismissal, then re-file using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents. (dt)
September 30, 2020 Filing 12 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF VOLUNTARY DISMISSAL, 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) All Defendants. Document filed by All Defendants. Proposed Order to be reviewed by Clerk's Office staff..(Stein, Ilan) Modified on 10/1/2020 (dt).
September 30, 2020 Filing 11 SETTLEMENT AGREEMENT . Document filed by United States Department of Agriculture, United States of America..(Stein, Ilan)
September 30, 2020 Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint,, served. United States Department of Agriculture served on 9/29/2020, answer due 11/30/2020; United States of America served on 9/29/2020, answer due 11/30/2020. Service was made by MAIL. Document filed by Shalimar Minimarket Inc.. (Attachments: #1 Exhibit Summonses, #2 Exhibit Proofs of Certified Mailing).(Sharav, Benjamin)
September 24, 2020 Filing 9 ELECTRONIC SUMMONS ISSUED as to United States of America..(jgo)
September 24, 2020 Filing 8 ELECTRONIC SUMMONS ISSUED as to United States Department of Agriculture..(jgo)
September 24, 2020 Case Designated ECF. (jgo)
September 24, 2020 Magistrate Judge Judith C. McCarthy 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
September 24, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. 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)
September 24, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Benjamin Sharav. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 3 (Federal Question); County code Albany;. The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 2 (U.S. Government Defendant); the County code has been modified to Westchester;. (jgo)
September 24, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Benjamin Sharav. The party information for the following party/parties has been modified: Shalimar Minimarket Inc.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (jgo)
September 23, 2020 Filing 7 NOTICE OF APPEARANCE by Victor Jose Molina, Jr on behalf of Shalimar Minimarket Inc...(Molina, Victor)
September 23, 2020 Filing 6 NOTICE OF APPEARANCE by Benjamin Sharav on behalf of Shalimar Minimarket Inc...(Sharav, Benjamin)
September 23, 2020 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Shalimar Minimarket Inc...(Sharav, Benjamin)
September 23, 2020 Filing 4 CIVIL COVER SHEET filed..(Sharav, Benjamin)
September 23, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of Agriculture, re: #1 Complaint,,. Document filed by Shalimar Minimarket Inc...(Sharav, Benjamin)
September 23, 2020 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to United States Of America, re: #1 Complaint,,. Document filed by Shalimar Minimarket Inc...(Sharav, Benjamin)
September 23, 2020 Filing 1 COMPLAINT against United States Department of Agriculture, United States of America. (Filing Fee $ 400.00, Receipt Number BNYSDC-21795253)Document filed by Shalimar Minimarket Inc.. (Attachments: #1 Exhibit Exh. A - Final Agency DecisionDated August 31, 2020, #2 Exhibit Exh. B - USDA FNS Charging LetterMarch 18, 2020, #3 Exhibit Exh. C - Retailers Response to Charging Letter-- March 28, 2020, #4 Exhibit Exh. D - FNS Disqualification Letter-- July 7, 2020, #5 Exhibit Exh. E - Retailers Request for Administrative Review -- July 16, 2020, #6 Exhibit Exh. F - FNS Acknowledgement of Request for Administrative Review -- July 24, 2020).(Sharav, Benjamin)

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Plaintiff: Shalimar Minimarket Inc.
Represented By: Benjamin Sharav
Represented By: Victor Jose Molina, Jr
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Defendant: United States Department of Agriculture
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Defendant: United States of America
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