Pachella v. Arivo Acceptance, LLC et al
| Stephen J. Pachella |
| Arivo Acceptance, LLC, Garff Enterprises Inc., Robert Avery and John Garff |
| 7:2023cv01090 |
| February 8, 2023 |
| US District Court for the Southern District of New York |
| Philip M Halpern |
| Labor: Other |
| 28 U.S.C. § 1332 Diversity Action |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 WAIVER OF SERVICE RETURNED EXECUTED. Arivo Acceptance, LLC waiver sent on 3/6/2023, answer due 5/5/2023; Robert Avery waiver sent on 3/6/2023, answer due 5/5/2023; John Garff waiver sent on 3/6/2023, answer due 5/5/2023. Document filed by Stephen J. Pachella..(Lipsky, Douglas) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to John Garff..(pc) |
| Filing 12 ELECTRONIC AMENDED SUMMONS ISSUED as to Arivo Acceptance, LLC, Robert Avery..(pc) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to John Garff, re: #7 Amended Complaint. Document filed by Stephen J. Pachella..(Lipsky, Douglas) |
| Filing 10 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Arivo Acceptance, LLC and Robert Avery, re: #7 Amended Complaint. Document filed by Stephen J. Pachella..(Lipsky, Douglas) |
| ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #9 Notice of Voluntary Dismissal, was reviewed and referred to Judge Philip M. Halpern for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (tp) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Douglas Brian Lipsky to RE-FILE Document No. #8 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Parties previously issued a summons require an amended summons, newly added parties require a standard summons, both must be filed separately. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) |
| Filing 9 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Garff Enterprises Inc.. Document filed by Stephen J. Pachella. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Lipsky, Douglas) |
| Filing 8 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Arivo Acceptance, LLC, John Garff, and Robert Avery, re: #7 Amended Complaint. Document filed by Stephen J. Pachella..(Lipsky, Douglas) Modified on 2/23/2023 (sj). |
| Filing 7 FIRST AMENDED COMPLAINT amending #1 Complaint against Arivo Acceptance, LLC, Robert Avery, John Garff with JURY DEMAND.Document filed by Stephen J. Pachella. Related document: #1 Complaint..(Lipsky, Douglas) |
| Filing 6 LETTER addressed to Judge Philip M. Halpern from Douglas B. Lipsky dated February 15, 2023 re: Concerns the Court's February 10, 2023 Order. Document filed by Stephen J. Pachella..(Lipsky, Douglas) |
Filing 5
ORDER Accordingly, by 5:00 p.m. on February 17, 2023, Plaintiff shall file a letter via ECF explaining the basis for his assertion that diversity of citizenship exists and support any factual statements about Arrivo Acceptance, LLC's membership with an affidavit from a person with personal knowledge of such. (And as further set forth herein.) SO ORDERED. (Signed by Judge Philip M. Halpern on 2/10/2023) (jca)
|
| Filing 4 ELECTRONIC SUMMONS ISSUED as to Arivo Acceptance, LLC, Robert Avery, Garff Enterprises Inc...(jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Douglas Brian Lipsky. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to New York;. (jgo) |
| 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) |
| 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) |
| Case Designated ECF. (jgo) |
| Filing 3 CIVIL COVER SHEET filed..(Lipsky, Douglas) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Arivo Acceptance, LLC, Garff Enterprises Inc., and Robert Avery, re: #1 Complaint. Document filed by Stephen J. Pachella..(Lipsky, Douglas) |
| Filing 1 COMPLAINT against Arivo Acceptance, LLC, Robert Avery, Garff Enterprises Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27315960)Document filed by Stephen J. Pachella..(Lipsky, Douglas) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
