Biston v. Unifin, Inc. et al
Plaintiff: Shmuel Biston
Defendant: John Does 1-25, Unifin, Inc. and Cach LLC
Case Number: 7:2021cv02527
Filed: March 24, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Kenneth M Karas
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 21, 2021 Opinion or Order Filing 11 ORDER OF DISMISSAL: The Court having been advised that all claims asserted herein have been settled, it is ORDERED that the above-entitled action be and is hereby dismissed and discontinued without costs, and without prejudice to the right to reopen the action within sixty days of the date of this Order if the settlement is not consummated. To be clear, any application to reopen must be filed within sixty days of this Order; any application to reopen filed thereafter may be denied solely on that basis. Further, if the parties wish for the Court to retain jurisdiction for the purposes of enforcing any settlement agreement, they must submit the settlement agreement to the Court within the same sixty day period to be "so ordered" by the Court. Per Paragraph 4(B) of the Court's Individual Rules and Practices for Civil Cases, unless the Court orders otherwise, the Court will not retain jurisdiction to enforce a settlement agreement unless it is made part of the public record. Any pending motions are denied. All conferences are vacated. The Clerk of Court is directed to close the case. SO ORDERED. (Signed by Judge Kenneth M. Karas on 5/21/2021) (rj)
May 20, 2021 Filing 10 NOTICE of Settlement . Document filed by Shmuel Biston..(Deutsch, Raphael)
April 30, 2021 Filing 9 SUMMONS RETURNED EXECUTED. Document filed by Shmuel Biston..(Deutsch, Raphael)
April 30, 2021 Filing 8 SUMMONS RETURNED EXECUTED. Unifin, Inc. served on 4/23/2021, answer due 5/14/2021. Document filed by Shmuel Biston..(Rozenberg, Mark)
April 27, 2021 Filing 7 SUMMONS RETURNED EXECUTED. Cach LLC served on 4/14/2021, answer due 5/5/2021. Document filed by Shmuel Biston..(Deutsch, Raphael)
March 25, 2021 Filing 6 ELECTRONIC SUMMONS ISSUED as to Unifin, Inc...(jgo)
March 25, 2021 Filing 5 ELECTRONIC SUMMONS ISSUED as to Cach LLC..(jgo)
March 25, 2021 Case Designated ECF. (jgo)
March 25, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. 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)
March 25, 2021 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Raphael Deutsch. The following case opening statistical information was erroneously selected/entered: Office code Foley Square; County code Rockland;. 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;. (jgo)
March 25, 2021 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
March 24, 2021 Filing 4 CIVIL COVER SHEET filed..(Deutsch, Raphael)
March 24, 2021 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Cach LLC, re: #1 Complaint. Document filed by Shmuel Biston..(Deutsch, Raphael)
March 24, 2021 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Unifin, Inc., re: #1 Complaint. Document filed by Shmuel Biston..(Deutsch, Raphael)
March 24, 2021 Filing 1 COMPLAINT against Cach LLC, John Does 1-25, Unifin, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-24299740)Document filed by Shmuel Biston. (Attachments: #1 Exhibit).(Deutsch, Raphael)

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Defendant: John Does 1-25
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Defendant: Unifin, Inc.
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Defendant: Cach LLC
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Plaintiff: Shmuel Biston
Represented By: Raphael Deutsch
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