Accounting Firm Search Associates, Inc. v. Nelson
Plaintiff: Accounting Firm Search Associates, Inc.
Defendant: Dean Nelson
Case Number: 7:2020cv09371
Filed: November 9, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Philip M Halpern
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 nr
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 12, 2020 CASE REMANDED OUT from the U.S.D.C. Southern District of New York to the State Court - Supreme Court of the State of New York, County of Dutchess. Sent certified copy of docket entries and remand order. Mailed via UPS Tracking Number 1ZE22E533710051355 on 11/13/2020..(ks)
November 12, 2020 Opinion or Order Filing 5 ORDER: Accordingly, the action is remanded to the state court from which it was removed. The Clerk is directed to send a copy of this Order to the Supreme Court of the State of New York, County of Dutchess, and to close this case. SO ORDERED. (Signed by Judge Philip M. Halpern on 11/12/2020) (ks) Transmission to Docket Assistant Clerk for processing.
November 10, 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. (pc)
November 10, 2020 Case Designated ECF. (pc)
November 10, 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..(pc)
November 10, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Scott Jonathan Sholder. The following case opening statistical information was erroneously selected/entered: Office code Foley Square; County code Dutchess; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Office code has been modified to White Plains; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (pc)
November 9, 2020 Filing 4 NOTICE OF APPEARANCE by Scott Jonathan Sholder on behalf of Dean Nelson..(Sholder, Scott)
November 9, 2020 Filing 3 ANSWER to Complaint. Document filed by Dean Nelson. (Attachments: #1 Exhibit A) Resume, #2 Exhibit B) Offer Letter).(Sholder, Scott)
November 9, 2020 Filing 2 CIVIL COVER SHEET filed..(Sholder, Scott)
November 9, 2020 Filing 1 NOTICE OF REMOVAL from Supreme, County of Dutchess. Case Number: 2020-53176. (Filing Fee $ 400.00, Receipt Number ANYSDC-22500876).Document filed by Dean Nelson. (Attachments: #1 Exhibit State Court Summons & Complaint).(Sholder, Scott)

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Defendant: Dean Nelson
Represented By: Scott Jonathan Sholder
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Plaintiff: Accounting Firm Search Associates, Inc.
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