Cascade Receivables Management, LLC v. Account Discovery Systems, LLC et al
| CASCADE RECEIVABLES MANAGEMENT, LLC |
| JOHN CHEBAT, Payment Management Services USA, LLC and Account Discovery Systems, LLC |
| 1:2019cv01080 |
| August 14, 2019 |
| US District Court for the Western District of New York |
| Christina Clair Reiss |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 23, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 TEXT ORDER denying #7 Motion for Conference. The court shall not be privy to settlement negotiations. Signed by Hon. Christina Clair Reiss on 9/23/2019. (KLH) |
| Filing 9 Corporate Disclosure Statement by Payment Management Services USA, LLC. (McMaster, Christopher) |
| Filing 8 Corporate Disclosure Statement by Account Discovery Systems, LLC. (McMaster, Christopher) |
| 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. (CGJ) |
| Filing 7 MOTION Conference (Motion requesting Conference) by Account Discovery Systems, LLC, John Chebat, Payment Management Services USA, LLC. (Attachments: #1 Declaration Declaration of Christopher W. McMaster, Esq., #2 Certificate of Service)(McMaster, Christopher) |
| ADR Plan electronically forwarded to attorneys. The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(KLH) |
| Filing 6 ANSWER to #1 Complaint of Payment Management Services USA, LLC, COUNTERCLAIM against Cascade Receivables Management, LLC by Payment Management Services USA, LLC. (Attachments: #1 Certificate of Service)(McMaster, Christopher) |
| Filing 5 ANSWER to #1 Complaint of Account Discovery Systems, LLC, COUNTERCLAIM against Cascade Receivables Management, LLC by Account Discovery Systems, LLC. (Attachments: #1 Certificate of Service)(McMaster, Christopher) |
| Filing 4 ANSWER to #1 Complaint of John Chebat, COUNTERCLAIM against Cascade Receivables Management, LLC by John Chebat. (Attachments: #1 Certificate of Service)(McMaster, Christopher) |
| 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. (CGJ) |
| Filing 3 Summons Issued as to Account Discovery Systems, LLC, John Chebat, Payment Management Services USA, LLC. (KLH) |
| Case assigned to Hon. Christina Clair Reiss. Notification to chambers of on-line civil opening. (KLH) |
| 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. (KLH) |
| AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution(KLH) |
| Filing 2 Original Summons Filed with Civil Cover Sheet. (Attachments: #1 Summons - Account Discovery Systems, #2 Summons - Payment Management, #3 Summons - Chebat)(Peltan, David) Modified on 8/15/2019 to correct title (KLH). |
| Filing 1 COMPLAINT against All Defendants $ 400 receipt number 0209-3552773, filed by CASCADE RECEIVABLES MANAGEMENT, LLC.(Peltan, David) |
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