American Funding Services v. United One Global, Inc. et al
| American Funding Services |
| United One Global, Inc. d/b/a United One Global, United One Global Inc., United One Global and Douglas Ben Shin |
| 6:2022cv06406 |
| September 23, 2022 |
| US District Court for the Western District of New York |
| Mark W Pedersen |
| Elizabeth A Wolford |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Document Text |
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Filing 12
STIPULATION AND ORDER of Dismissal with Prejudice as to all Defendants. Signed by Hon. Elizabeth A. Wolford on 11/8/22. (JHF)
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| Clerk mailed copy of #12 stipulation and order to attorney Ariel Bouskila. (JHF) |
| Filing 11 STIPULATION of Dismissal Joint Stipulation of Voluntary Dismissal With Prejudice As To All Defendants Without Costs by Douglas Ben Shin, United One Global, United One Global Inc., United One Global, Inc. (Heskin, Shane) |
| Filing 10 TEXT ORDER. On or before November 4, 2022, Plaintiff shall file a disclosure statement that names and identifies the citizenship of every individual or entity whose citizenship is attributed to Plaintiff for purposes of determining diversity under 28 U.S.C. 1332(a). SO ORDERED. Signed by Hon. Elizabeth A. Wolford on 10/19/2022. (CDH) (A copy of this Text Order was mailed to counsel for Plaintiff) |
| Filing 9 AMENDED NOTICE OF REMOVAL in re #8 Order to Show Cause by Douglas Ben Shin, United One Global, United One Global Inc., United One Global, Inc. (Attachments: #1 Exhibit A - Summons, Complaint, Affirmation of Service and Related Documents, #2 Exhibit B - Docket of State Court Action, #3 Exhibit C - Original Notice of Removal, #4 Exhibit D - United One Order 10-11-22 to Show Cause Re: Defendants Amended Notice of Removal", #5 Exhibit E - USPS Tracking Number and Delivery History, #6 Exhibit F - "Plain Copies" Articles of Organization and Certificate of Publication, #7 Exhibit G - Address Record of Hanoch Guttman, #8 Exhibit H - Ace Funding Source Business Report) (Heskin, Shane) Modified on 10/18/2022 (JHF). |
| E-Filing Notification: Clerk revised docket text of #9 to "AMENDED NOTICE OF REMOVAL" to clarify the filing event. (JHF) |
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Filing 8
ORDER TO SHOW CAUSE. Defendants are directed to show cause, through the filing of an Amended Notice of Removal with supporting affidavit(s), as to why this action should not be remanded to state court for lack of subject matter jurisdiction. Show Cause Response due by 10/25/2022. Signed by Hon. Elizabeth A. Wolford on 10/11/2016. (CDH)
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| Filing 7 NOTICE of Withdrawal of Attorney: Scott H. Casher no longer appearing for Defendants Douglas Ben Shin, United One Global, United One Global Inc., United One Global, Inc. CLERK TO FOLLOW UP. (Casher, Scott) |
| Filing 6 NOTICE of Appearance by Shane R. Heskin on behalf of Douglas Ben Shin, United One Global, United One Global Inc., United One Global, Inc. (Heskin, Shane) |
| Filing 5 Please disregard entry filed in error: STIPULATION AND ORDER. (RE) Modified docket text on 9/29/2022. (RE) |
| Filing 4 TEXT ORDER REFERRING CASE to Magistrate Judge Mark W. Pedersen for all pre-trial matters excluding dispositive motions. IT IS SO ORDERED. Signed by Hon. Elizabeth A. Wolford on 9/29/22. (JHF) |
| Filing 3 ANSWER to Complaint by Douglas Ben Shin, United One Global, United One Global Inc., United One Global, Inc. (Casher, Scott) |
| E-Filing Notification: Document filed in wrong case. Disregard docket entry re: 5 STIPULATION AND ORDER. Modified docket entry and removed scan. (RE) |
| Case Assigned to Hon. Elizabeth A. Wolford. Notification to Chambers of on-line civil case opening. (TMK) |
| AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(TMK) |
| 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. (TMK) |
| Filing 2 Corporate Disclosure Statement by United One Global, Inc. (Casher, Scott) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court of The State of New York County of Ontario, case number 133708-2022 (Filing fee $402 receipt number ANYWDC-4682084), filed by United One Global, United One Global Inc., United One Global, Inc., Douglas Ben Shin. (Attachments: #1 Exhibit A - Filings from State Court, #2 Exhibit B - State Court Docket, #3 Exhibit C - USPS Tracking Information, #4 Civil Cover Sheet) (Casher, Scott) |
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