Express Gold Cash, Inc. v. Beyond79, LLC
Plaintiff: Express Gold Cash, Inc.
Defendant: Beyond79, LLC
Case Number: 1:2018cv00837
Filed: July 31, 2018
Court: US District Court for the Western District of New York
Office: Buffalo Office
County: Cattaraugus
Presiding Judge: Elizabeth A Wolford
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2018 Filing 8 NOTICE of Appearance by Edward P. Hourihan, Jr on behalf of Beyond79, LLC (Hourihan, Edward)
September 18, 2018 Filing 7 TEXT ORDER re #6 Motion to Dismiss for Failure to State a Claim. Response due on or before October 9, 2018. Reply due on or before October 16, 2018. Upon receipt of all papers, the Court will determine if oral argument is necessary and, if so, will inform the parties of the date and time. SO ORDERED. Signed by. Hon. Elizabeth A. Wolford on 09/18/2018. (CDH).
September 17, 2018 Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Beyond79, LLC. (Attachments: #1 Memorandum of Law in Support of Motion to Dismiss, #2 Declaration of Joshua Landy in Support of Motion to Dismiss)(Johnson, Curtis)
August 31, 2018 ATTENTION CORPORATION PLAINTIFFS/DEFENDANTS: All Corporate Disclosure Statements pursuant to Fed.R.Civ.7.1(b) are to be filed within seven(7) days of this notice. (MD)
August 28, 2018 Filing 5 STIPULATION EXTENDING TIME TO ANSWER OR OTHERWISE RESPOND TO COMPLAINT by Beyond79, LLC. (Johnson, Curtis)
August 17, 2018 Filing 4 SUMMONS Returned Executed by Express Gold Cash, Inc.. Beyond79, LLC served on 8/9/2018, answer due 8/30/2018. (Hashmi, Kamran)
August 1, 2018 Filing 3 Summons Issued as to Beyond79, LLC. (SG)
August 1, 2018 Case assigned to Hon. Elizabeth A. Wolford. Notification to Chambers of on-line civil case opening. (SG)
August 1, 2018 AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at http://www.nywd.uscourts.gov/alternative-dispute-resolution(SG)
August 1, 2018 Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at http://www.uscourts.gov/services-forms/forms. (SG)
July 31, 2018 Filing 2 Corporate Disclosure Statement by Express Gold Cash, Inc.. (Hashmi, Kamran)
July 31, 2018 Filing 1 COMPLAINT Express Gold Cash, Inc. against Beyond79, LLC $ 400 receipt number 0209-3177566, filed by Express Gold Cash, Inc.. (Attachments: #1 Exhibit Exhibits A-K, #2 Civil Cover Sheet, #3 Summons)(Hashmi, Kamran)

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Defendant: Beyond79, LLC
Represented By: Edward P. Hourihan, Jr.
Represented By: Curtis Alan Johnson
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Plaintiff: Express Gold Cash, Inc.
Represented By: Kamran F. Hashmi
Represented By: Jeremy M. Sher
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