LG Capital Funding, LLC v. EPAZZ, INC.
| New York Eastern District Court | |
| Judge: | Nina Gershon |
| Referred: | Peggy Kuo |
| Case #: | 1:16-cv-05879 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Oct 21, 2016 |
| Terminated: | Jun 15, 2017 |
| Last checked: Wednesday Apr 19, 2017 5:17 AM EDT |
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Defendant
Epazz, Inc.
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Plaintiff
LG Capital Funding, LLC
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Represented By
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| Docket last updated: 05/05/2024 11:59 PM EDT |
| Thursday, June 15, 2017 | ||
| 14 | 14
order
Judgment - Default
Thu 06/15 6:01 PM
DEFAULT JUDGMENT in favor of Plaintiff LG Capital Funding, LLC against Defendant Epazz, Inc. in the amount of Two Hundred and Sixty-Six Thousand, Five Hundred Seventeen Dollars and Thirty-Eight Cents ($266,517.38). Ordered by Clerk of Court, by Deputy Clerk Janet Hamilton, on 6/15/2017. C/M w/Appeals Packet. (Barrett, C) |
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| 13 | 13
order
Order on Motion for Default Judgment
Thu 06/15 5:14 PM
ORDER ON MOTION FOR DEFAULT JUDGMENT granting11 Motion for Default Judgment. The Clerk of Court is directed to enter judgment in favor of plaintiff and against defendant in the amount of TWO HUNDRED AND SIXTY-SIX THOUSAND, FIVE HUNDRED SEVENTEEN DOLLARS AND THIRTY-EIGHT CENTS ($266,517.38). Ordered by Judge Nina Gershon on 6/15/2017. C/M (Barrett, C) |
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| Tuesday, May 23, 2017 | ||
| 12 | 12
misc
Response to Order to Show Cause
Tue 05/23 3:45 PM
RESPONSE TO ORDER TO SHOW CAUSE by LG Capital Funding, LLC (Han, Chris) |
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| 11 | 11
motion
Default Judgment
Tue 05/23 3:33 PM
MOTION for Default Judgment by LG Capital Funding, LLC. (Han, Chris) |
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Att: 1
Declaration,
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Att: 2
Declaration,
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Att: 3
Exhibit Itemized Hours,
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Att: 4
Exhibit Expenses,
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Att: 5
Memorandum in Support,
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Att: 6
Proposed Judgment,
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Att: 7
Certificate of Service
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| Wednesday, May 17, 2017 | ||
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order
Order to Show Cause 1 - Terminate Deadlines
Wed 05/17 3:24 PM
Order to Show Cause: Plaintiff is ordered to show cause by May 31, 2017 why Plaintiff has not moved for default judgment in this action. See Fed. R. Civ. P. 55(b). Failure to comply may result in a recommendation that this matter be dismissed for failure to prosecute. See Fed. R. Civ. P. 41(b). Ordered by Magistrate Judge Peggy Kuo on 5/17/2017. (Riquelme, Claudia) |
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| Monday, May 15, 2017 | ||
| 10 | 10
notice
Notice of Appearance
Mon 05/15 5:50 PM
NOTICE of Appearance by Chris Han on behalf of LG Capital Funding, LLC (aty to be noticed) (Han, Chris) |
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| Wednesday, February 22, 2017 | ||
| 9 | 9
order
Clerks Entry of Default
Wed 02/22 12:51 PM
Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that Defendant Epazz, Inc. has failed to appear or otherwise defend this action, the default of Defendant Epazz, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Hamilton, Janet) |
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| Monday, January 23, 2017 | ||
| 8 | 8
misc
Declaration
Mon 01/23 4:39 PM
DECLARATION re1 Complaint,7 Request for Certificate of Default,6 Summons Returned Executed Regarding Service on Illinois Secretary of State by LG Capital Funding, LLC (Kehrli, Kevin) |
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Att: 1
Exhibit A - Affidavit of non-service,
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Att: 2
Exhibit B - BCA-5.25 Form Blank,
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Att: 3
Exhibit C - BCA-5.25 Form Filed,
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Att: 4
Exhibit D - Shipping Label 1,
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Att: 5
Exhibit E - Shipping Label 2
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| Tuesday, January 17, 2017 | ||
| 7 | 7
misc
Request for Certificate of Default
Tue 01/17 2:00 PM
Request for Certificate of Default by LG Capital Funding, LLC (Kehrli, Kevin) |
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Att: 1
Declaration,
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Att: 2
Exhibit Proposed Certificate
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| Wednesday, December 28, 2016 | ||
| 6 | 6
service
Summons Returned Executed
Wed 12/28 11:43 AM
SUMMONS Returned Executed by LG Capital Funding, LLC. Epazz, Inc. served on 12/7/2016, answer due 12/28/2016. (Kehrli, Kevin) |
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| Wednesday, November 16, 2016 | ||
| 5 | 5
adr
Arbitration Designation and Procedure
Wed 11/16 11:19 AM
NOTICE Designating Case To Arbitration. This case has been designated to participate in the Court Annexed Arbitration Program pursuant to Local Civil Rule 83.7(d) which requires the Clerk of Court to designate and process for compulsory arbitration all civil cases (excluding social security cases, tax matters, prisoners' civil rights cases, and any action based on an alleged violation of a right secured by the Constitution of the United States or if jurisdiction is based in whole or in part on Title 28 U.S.C. sec. 1343) wherein money damages only are being sought in an amount not in excess of $150,000.00 exclusive of interest and costs. Damages are presumed not to be in excess of the arbitration limit unless a certification is filed in accordance with Local Civil Rule 83.7(d)(3). (Credle, Rita) |
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| Tuesday, November 15, 2016 | ||
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utility
Case Referred to Arbitration
Tue 11/15 10:45 AM
CASE REFERRED to Arbitration. (Credle, Rita) |
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| Monday, October 24, 2016 | ||
| 4 | 4
service
Summons Issued
Mon 10/24 4:38 PM
Summons Issued as to Epazz, Inc.. (Davis, Kimberly) |
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| 3 | 3
misc
Quality Control Check - Attorney Case Opening
Mon 10/24 4:37 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
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| 2 | 2
misc
Clerks Notice of Rule 73
Mon 10/24 4:36 PM
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:[LINK:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf] . You may withhold your consent without adverse substantive consequences . Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly) |
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utility
Case Assigned/Reassigned
Mon 10/24 4:36 PM
Case Assigned to Judge Nina Gershon and Magistrate Judge Peggy Kuo. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly) |
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| Friday, October 21, 2016 | ||
| 1 | 1
cmp
Complaint
Fri 10/21 4:51 PM
COMPLAINT against EPAZZ, INC. filing fee $ 400, receipt number 0207-9010854 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by LG Capital Funding, LLC. (Kehrli, Kevin) |
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Att: 1
Exhibit A - Note 1,
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Att: 2
Exhibit B - Note 2,
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Att: 3
Exhibit C - Notices of Conversion,
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Att: 4
Exhibit D - Amendment 1,
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Att: 5
Exhibit E - Amendment 2,
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Att: 6
Exhibit F - Notice of Conversion,
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Att: 7
Civil Cover Sheet,
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Att: 8
Proposed Summons
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