Ferrari Financial Services Inc v. Yoo et al
| Ferrari Financial Services, Inc. and Ferrari Financial Services Inc |
| Danny S. Yoo, DSY LLC and Danny S Yoo |
| 3:2023cv01572 |
| July 13, 2023 |
| U.S. District Court for the Northern District of Texas |
| Ed Kinkeade |
| Contract: Other Contract |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Filing 15 SUMMONS Returned Executed as to DSY LLC ; served on 8/14/2023. (Greenup, Adam) |
| Filing 14 Amended CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Ferrari Financial Services Inc. (Clerk QC note: No affiliate entered in ECF). (Greenup, Adam) Modified text on 8/1/2023 (sxf). |
| Filing 13 AMENDED COMPLAINT against All Defendants filed by Ferrari Financial Services Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) A-D) (Greenup, Adam) |
Filing 12
ELECTRONIC ORDER - Before the Court is the Motion to Withdraw and be Removed from CM/ECF Service List (the "Motion"). Doc. No. 11. Having read and considered the Motion, and finding good cause therefore, the Court GRANTS the Motion. Jennifer L. McBee is hereby removed as counsel for Plaintiff Ferrari Financial Services, Inc. and from the CM/ECF service list. (Ordered by Judge Ed Kinkeade on 7/24/2023) (chmb)
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| Filing 11 MOTION to Withdraw as Attorney and be Removed from CM/ECF Service List filed by Ferrari Financial Services Inc (Attachments: #1 Proposed Order) (McBee, Jennifer) |
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Filing 10
ORDER: Federal courts are vested with subject matter jurisdiction over all civil actions "arising under the Constitution, laws, or treaties of the United States," or where the case in controversy exceeds $75,000 and is between citizens of different states, or between citizens of a state and citizens or subjects of a foreign state. 28 U.S.C. 1331, 1332(a)(1)-(2). Accordingly, by July 28, 2023, the Court ORDERS Plaintiff to amend its Complaint to properly reflect the citizenship of Defendants Danny S. You and DSY LLC. Furthermore, each party's Certificate of Interested Persons / Disclosure Statement must properly reflect the citizenship of Plaintiff and Defendant. Failure to timely comply with this Order will result in the dismissal of this case without further notice. (Ordered by Judge Ed Kinkeade on 7/18/2023) (chmb)
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Filing 9
ELECTRONIC ORDER: Before the Court is the Notice of Withdrawal of Counsel Within the Same Law Firm for Plaintiff Ferrari Financial Services, Inc. (the "Notice"). Doc. No. 8. Per N.D. Tex. L. Civ. R. 83.12, "an attorney desiring to withdraw in any case must file a motion to withdraw." The Notice is not a motion. Thus, by July 21, 2023, Plaintiff is ORDERED to file a motion to withdraw in compliance with N.D. Tex. L. Civ. R. 83.12. (Ordered by Judge Ed Kinkeade on 7/18/2023) (chmb)
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| Filing 8 NOTICE of Withdrawal of Counsel Within the Same Law Firm for Plaintiff Ferrari Financial Services, Inc. filed by Ferrari Financial Services Inc (McBee, Jennifer) |
| Filing 7 NOTICE of Attorney Appearance by Adam Joseph Greenup on behalf of Ferrari Financial Services Inc. (Filer confirms contact info in ECF is current.) (Greenup, Adam) |
| Filing 6 Summons Issued as to DSY LLC, Danny S Yoo. (mms) |
| Filing 5 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (mms) |
| Filing 4 Request for Clerk to issue Summons - DSY LLC filed by Ferrari Financial Services Inc. (McBee, Jennifer) Modified text on 7/14/2023 (mms). |
| Filing 3 Request for Clerk to issue Summons - Danny S Yoo filed by Ferrari Financial Services Inc. (McBee, Jennifer) Modified text on 7/14/2023 (mms). |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Ferrari Financial Services Inc. (Clerk QC note: Affiliate entry indicated). (McBee, Jennifer) Modified text on 7/14/2023 (mms). |
| Filing 1 COMPLAINT against DSY LLC, Danny S Yoo filed by Ferrari Financial Services Inc. (Filing fee $402; Receipt number ATXNDC-13881685) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Cover Sheet) (McBee, Jennifer) Modified parties on 7/14/2023 (mms). |
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