Blue Elephant Financing LLC v. Citadel Recovery Services, LLC
Plaintiff: Blue Elephant Financing LLC
Defendant: Citadel Recovery Services, LLC
Case Number: 7:2022cv02937
Filed: April 8, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 bc Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 4, 2022 Filing 4 ELECTRONIC SUMMONS ISSUED as to Citadel Recovery Services, LLC..(gp)
May 3, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Citadel Recovery Services, LLC, re: #1 Complaint,. Document filed by Blue Elephant Financing LLC..(Reisman, Jerome)
April 11, 2022 Filing 2 CIVIL COVER SHEET filed..(Reisman, Jerome)
April 11, 2022 Case Designated ECF. (sj)
April 11, 2022 Magistrate Judge Andrew E. Krause 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. (sj)
April 11, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jerome Reisman to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the event wrong event type was used to file the civil cover sheet. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (sj)
April 11, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jerome Reisman. The following case opening statistical information was erroneously selected/entered: Dollar Demand $1,364,095,000; Fee Status code due (due). The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $1,364,000; the Fee Status code has been modified to pd (paid). (sj)
April 11, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. 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..(sj)
April 8, 2022 Filing 1 COMPLAINT against Citadel Recovery Services, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-25983470)Document filed by Blue Elephant Financing LLC. (Attachments: #1 Exhibit A - Restoration Agreement, #2 Exhibit B - Restoration Estoppel Letters, #3 Exhibit C - G&B Agreement, #4 Exhibit D - G&B Estoppel Letters, #5 Exhibit E - First Disputed Invoice, #6 Exhibit F - Second Dispute Invoice, #7 Civil Cover Sheet).(Reisman, Jerome)

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Plaintiff: Blue Elephant Financing LLC
Represented By: Jerome Reisman
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Defendant: Citadel Recovery Services, LLC
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