Denise M. Knight & Associates, LLC et al v. Gem Office Technologies LLC et al
| Denise M. Knight, Denise M. Knight & Associates, LLC and Denise Knight |
| John Does 1-10, Gem Office Technologies LLC, Managed Business Solutions, TIAA Commercial Finance, Inc., Marlin Business Bank, Dimitrios Psarras, Gem Corp., Gem Office Solutions LLC, Kevin Alessandro, Kevin D and DJ Psarras |
| 7:2021cv04360 |
| May 14, 2021 |
| US District Court for the Southern District of New York |
| Vincent L Briccetti |
| Contract: Other |
| 28 U.S.C. ยง 1332 nr |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 26, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 NOTICE OF APPEARANCE by Yesenia Barrantes-Isibor on behalf of Denise M. Knight & Associates, LLC, Denise M. Knight..(Barrantes-Isibor, Yesenia) |
| Filing 9 PROPOSED SCHEDULING ORDER. Document filed by TIAA Commercial Finance, Inc...(Valenziano, Anthony) |
Filing 8
ORDER re: #7 Notice of Hearing: By 7/12/2021, counsel shall complete and file on the ECF docket their proposed Civil Case Discovery Plan and Scheduling Order. (HEREBY ORDERED by Judge Vincent L. Briccetti) (Text Only Order) (mjl)
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| Filing 7 NOTICE OF INITIAL CONFERENCE: THIS MATTER HAS BEEN SCHEDULED FOR A TELEPHONIC INITIAL CASE MANAGEMENT AND SCHEDULING CONFERENCE, pursuant to Fed. R. Civ. P. 16, on 7/26/21 at 9:30a.m. All counsel and/or parties shall use the following information to appear at the conference by telephone: Dial-In Number: (888) 363-4749 (toll free) or (215) 446-3662 Access Code: 1703567. Initial Conference set for 7/26/2021 at 09:30 AM before Judge Vincent L. Briccetti. Telephone Conference set for 7/26/2021 at 09:30 AM before Judge Vincent L. Briccetti. (mml) |
| Filing 6 AFFIDAVIT OF SERVICE of Notice of Removal served on Denise M. Knight & Associates, LLC and Denise M. Knight on 05/14/2021. Document filed by TIAA Commercial Finance, Inc...(Valenziano, Anthony) |
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Filing 5
ORDER: Accordingly, it is HEREBY ORDERED that, by June 14, 2021, defendant TIAA Commercial Finance, Inc., shall file on the docket proof of service of the notice of removal on plaintiffs and the state court. SO ORDERED. (Signed by Judge Vincent L. Briccetti on 6/8/2021) (mml)
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| Filing 4 NOTICE OF REMOVAL from New York Supreme Court, County of Westchester. Case Number: 52135/2021..Document filed by TIAA Commercial Finance, Inc.. (Attachments: #1 Exhibit A Part 1, #2 Exhibit A Part 2, #3 Exhibit B-F).(Valenziano, Anthony) |
| Case Designated ECF. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Anthony Carmine Valenziano to RE-FILE Document No. #1 Notice of Removal. The filing is deficient for the following reason(s): signature error; Signature of the filing ECF attorney user not provided. Re-file the pleading using the event type Notice of Removal 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. (vf) |
| 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 #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..(vf) |
| 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. (vf) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TIAA, FSB Holdings, Inc., Corporate Parent TIAA, FSB, Corporate Parent TIAA for TIAA Commercial Finance, Inc.. Document filed by TIAA Commercial Finance, Inc...(Valenziano, Anthony) |
| Filing 2 CIVIL COVER SHEET filed..(Valenziano, Anthony) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - NOTICE OF REMOVAL from New York Supreme Court, County of Westchester. Case Number: Index No. 52135/2021. (Filing Fee $ 402.00, Receipt Number ANYSDC-24540958).Document filed by TIAA Commercial Finance, Inc.. (Attachments: #1 Exhibit A to Notice of Removal Part 1, #2 Exhibit A to Notice of Removal Part 2, #3 Exhibit B-F to Notice of Removal).(Valenziano, Anthony) Modified on 5/17/2021 (vf). |
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