New York Eastern District Court
Judge:Edward R Korman
Referred: Vera M Scanlon
Case #: 1:16-cv-01317
Nature of Suit480 Other Statutes - Consumer Credit
Cause28:1441 Notice of Removal
Case Filed:Mar 16, 2016
Terminated:Mar 29, 2019
Last checked: Monday Sep 12, 2016 5:38 AM EDT
Defendant
Sacor Financial, Inc.
Represented By
James Thomas Hunt, Jr.
Slater, Tenaglia, Fritz & Hunt P.A.
contact info
Plaintiff
Jimmy Sung
Represented By
Mitchell L. Pashkin
contact info


Docket last updated: 05/08/2024 11:59 PM EDT
Friday, April 12, 2019
34 34 misc Status Report Fri 04/12 2:59 PM
STATUS REPORT by Jimmy Sung (Pashkin, Mitchell)
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Friday, March 29, 2019
order ~Util - Case Stayed ~Util - Terminate Civil Case Wed 04/03 1:47 PM
Case stayed, Civil Case Administratively Terminated. Status report order remains in effect. (Susi, PaulaMarie)
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Tuesday, March 12, 2019
order Status Report Order Tue 03/12 10:31 AM
STATUS REPORT ORDER *** A further Status Report due by 4/12/2019.Ordered by Judge Edward R. Korman on 3/12/2019. (Susi, PaulaMarie)
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Monday, March 11, 2019
33 33 misc Status Report Mon 03/11 3:17 PM
STATUS REPORT by Sacor Financial, Inc. (Hunt, James)
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Monday, March 04, 2019
order Status Report Order Mon 03/04 2:47 PM
STATUS REPORT ORDER *** Joint Status Report due by 3/11/2019.Ordered by Judge Edward R. Korman on 3/4/2019. (Susi, PaulaMarie)
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Tuesday, February 05, 2019
32 32 misc Request for Status Report Tue 02/05 9:41 AM
Request for Status Report: To Counsel: Please provide a status update regarding selecting an arbitrator to hear theabove referenced case. The arbitration hearing is scheduled for 2/21/2019 at 10:00a.m.If you need assistance, please do not hesitate contacting: ADR Coordinator,Rita Credle: Tele: (718) 613- 2326 - Email: rita_credle@nyed.uscourts.gov (Credle, Rita)
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Monday, January 28, 2019
31 31 adr Arbitration Designation and Procedure Mon 01/28 1:01 PM
NOTICE Designating Case To Arbitration. Arbitration Hearing set for 2/21/2019 10:00 AM Please select the arbitrator on or before February 21, 2019 from the courts panel of arbitrators E-mail the attached Stipulation for Selection of Arbitrator to ADR Cordinator, Rita Credle at: rita_credle@nyed.uscourts.gov. Please do not docket the Stipulation. The courts panel of arbitrators is located on the courts website at: www.nyed.uscourts.gov/alternative-dispute-resolution. (Credle, Rita)
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utility Case Referred to Arbitration Mon 01/28 12:16 PM
CASE REFERRED to Arbitration. (Credle, Rita)
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Friday, August 10, 2018
order Order on Motion for Summary Judgment Fri 08/10 2:39 PM
ORDER terminating20 Motion for Summary Judgment See DE30. Ordered by Judge Edward R. Korman on 5/2/2018. (Susi, PaulaMarie)
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Wednesday, May 02, 2018
30 30 7 pgs order Order on Motion for Summary Judgment Wed 05/02 5:50 PM
ORDER granting19 Motion for Summary Judgment. The parties are directed to proceed to arbitration, and the case is stayed pending the outcome of arbitration. Ordered by Judge Edward R. Korman on 5/2/2018.(Loeb, Jana)
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Friday, April 06, 2018
29 29 misc Transcript Fri 04/06 2:32 PM
TRANSCRIPT of Proceedings held on March 16, 2018, before Judge Korman. Court Transcriber: Transcription Plus II. Email address: laferrara44@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/27/2018. Redacted Transcript Deadline set for 5/7/2018. Release of Transcript Restriction set for 7/5/2018. (Rocco, Christine)
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Friday, March 30, 2018
28 28 misc Declaration Fri 03/30 2:21 PM
DECLARATION re27 Telephone Conference, Of Mark Stewart in response to Court's request by Sacor Financial, Inc. (Hunt, James)
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Friday, September 15, 2017
26 26 3 pgs misc Letter Fri 09/15 11:20 AM
Letter In Opposition to Defendant's 9/14/17 Letter With Alleged Supplemental Authority by Jimmy Sung (Pashkin, Mitchell)
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Thursday, September 14, 2017
25 25 3 pgs misc Letter Thu 09/14 1:05 PM
Letter regarding Supreme Court decision Henson v. Santander by Sacor Financial, Inc. (Hunt, James)
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Wednesday, July 12, 2017
24 24 2 pgs misc Letter Wed 07/12 5:51 PM
Letter responding to Court's Order dated June 23, 2017 by Sacor Financial, Inc. (Hunt, James)
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Friday, June 30, 2017
23 23 misc Letter Fri 06/30 4:30 PM
Letter requesting extension of time to respond to Court's order by Sacor Financial, Inc. (Hunt, James)
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order Order(Other) Fri 06/30 5:48 PM
ORDER. Defendant's request for an extension of time to respond is granted. Defendant has until July 13, 2017 to advise of the reason that it did not invoke its alleged right to arbitrate until January 12, 2017. Ordered by Judge Edward R. Korman on 6/30/2017. (Kolodin, Zachary)
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Friday, June 23, 2017
order Order(Other) Fri 06/23 4:10 PM
ORDER. Defendant is directed to advise of the reason that it did not invoke its alleged right to arbitrate until January 12, 2017. Defendant is directed to respond within ten days of the date of this order. Ordered by Judge Edward R. Korman on 6/23/2017. (Kolodin, Zachary)
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Friday, May 19, 2017
22 22 respoth Reply in Support Fri 05/19 11:29 AM
REPLY in Support re20 Cross MOTION for Summary Judgment and Opposition, Fully Briefed filed by Jimmy Sung. (Pashkin, Mitchell)
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21 21 respoth Memorandum in Opposition Fri 05/19 11:20 AM
MEMORANDUM in Opposition re20 Cross MOTION for Summary Judgment and Opposition, Fully Briefed and Reply in Further Support of Defendant's Motion for Summary Judgment filed by Sacor Financial, Inc.. (Hunt, James)
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Att: 1 Defendant's Response to Plaintiff's Rule 56.1 Statement of Facts,
Att: 2 Declaration of James T. Hunt, Jr. In Opposition to Plaintiff's Cross-Motion for Summary Judgment and Reply in Further Support of Defendant's Motion for Summary Judgment,
Att: 3 Exhibit A
20 20 1 pgs motion Summary Judgment Fri 05/19 10:41 AM
Cross MOTION for Summary Judgment and Opposition, Fully Briefed by Jimmy Sung. Responses due by 5/22/2017 (Pashkin, Mitchell)
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Att: 1 2 pgs Rule 56.1 Statement Plaintiff's Rule 56.1 Statement,
Att: 2 Declaration Declaration of Mitchell L. Pashkin, Esq.,
Att: 3 3 pgs Exhibit Exhibit A to Declaration of Mitchell L. Pashkin, Esq.,
Att: 4 Exhibit Exhibit B to Declaration of Mitchell L. Pashkin, Esq.,
Att: 5 Exhibit Exhibit C to Declaration of Mitchell L. Pashkin, Esq.,
Att: 6 Exhibit Exhibit D to Declaration of Mitchell L. Pashkin, Esq.,
Att: 7 Exhibit Exhibit E to Declaration of Mitchell L. Pashkin, Esq.,
Att: 8 Exhibit Exhibit F to Declaration of Mitchell L. Pashkin, Esq.,
Att: 9 Exhibit Exhibit G to Declaration of Mitchell L. Pashkin, Esq.,
Att: 10 Exhibit Exhibit H to Declaration of Mitchell L. Pashkin, Esq.,
Att: 11 Exhibit Exhibit I to Declaration of Mitchell L. Pashkin, Esq.,
Att: 12 Exhibit Exhibit J to Declaration of Mitchell L. Pashkin, Esq.,
Att: 13 Exhibit Exhibit K to Declaration of Mitchell L. Pashkin, Esq.,
Att: 14 Exhibit Exhibit L to Declaration of Mitchell L. Pashkin, Esq.,
Att: 15 Exhibit Exhibit M to Declaration of Mitchell L. Pashkin, Esq.,
Att: 16 Exhibit Exhibit N to Declaration of Mitchell L. Pashkin, Esq.,
Att: 17 Exhibit Exhibit O to Declaration of Mitchell L. Pashkin, Esq.,
Att: 18 Exhibit Exhibit P to Declaration of Mitchell L. Pashkin, Esq.,
Att: 19 Exhibit Exhibit Q to Declaration of Mitchell L. Pashkin, Esq.,
Att: 20 Exhibit Exhibit R to Declaration of Mitchell L. Pashkin, Esq.,
Att: 21 Memorandum in Support Plaintiff's Memorandum of Law In Support and Opposition
19 19 2 pgs motion Summary Judgment Fri 05/19 10:04 AM
Fully Briefed MOTION for Summary Judgment by Sacor Financial, Inc.. Responses due by 5/22/2017 (Hunt, James)
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Att: 1 Rule 56.1 Statement Rule 56.1 Statement,
Att: 2 30 pgs Memorandum in Support Memorandum in Support,
Att: 3 6 pgs Declaration Declaration of Mark Stewart,
Att: 4 6 pgs Exhibit A,
Att: 5 41 pgs Exhibit B,
Att: 6 5 pgs Exhibit C,
Att: 7 2 pgs Exhibit D,
Att: 8 3 pgs Exhibit E,
Att: 9 2 pgs Exhibit F,
Att: 10 8 pgs Exhibit G,
Att: 11 2 pgs Exhibit H,
Att: 12 3 pgs Exhibit I,
Att: 13 Exhibit J,
Att: 14 Exhibit K,
Att: 15 Exhibit L,
Att: 16 Exhibit M,
Att: 17 Exhibit N,
Att: 18 Exhibit O,
Att: 19 Exhibit P,
Att: 20 Exhibit Q
Monday, May 01, 2017
order Order on Motion for Extension of Time to File Response/Reply Scheduling Order Mon 05/01 4:39 PM
ORDER granting18 Motion for Extension of Time to File Response/Reply. Plaintiff's reply must be served by 5/15/2017. The fully briefed motion must be filed by by 5/19/2017. Ordered by Magistrate Judge Vera M. Scanlon on 5/1/2017. (Miller, Hannah)
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Friday, April 28, 2017
18 18 motion Extension of Time to File Response/Reply Fri 04/28 9:18 AM
Consent MOTION for Extension of Time to File Response/Reply by Jimmy Sung. (Pashkin, Mitchell)
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Thursday, March 23, 2017
order Order on Motion for Extension of Time to File Response/Reply Scheduling Order 1 - Terminate Deadlines and Hearings Thu 03/23 9:50 AM
ORDER granting16 Motion for Extension of Time to File. The Parties' proposed revised schedule at16 is so ordered. Ordered by Magistrate Judge Vera M. Scanlon on 3/23/2017. (Quinlan, Krista)
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Thursday, March 16, 2017
17 17 misc Letter Thu 03/16 3:28 PM
Letter Setting Briefing Schedule by Sacor Financial, Inc. (Hunt, James)
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Tuesday, February 14, 2017
16 16 motion Extension of Time to File Response/Reply Tue 02/14 5:18 PM
Consent MOTION for Extension of Time to File Response/Reply as to Order on Motion for Extension of Time to File Summary Judgment Motions by Jimmy Sung. (Pashkin, Mitchell)
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Thursday, December 15, 2016
order Order on Motion for Extension of Time to File Thu 12/15 12:51 PM
ORDER granting15 Motion for Extension of Time to File. Ordered by Magistrate Judge Vera M. Scanlon on 12/15/2016. (Gersovitz, Ryan)
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Wednesday, December 14, 2016
15 15 motion Extension of Time to File Document Wed 12/14 4:54 PM
MOTION for Extension of Time to File by Sacor Financial, Inc.. (Hunt, James)
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Tuesday, November 01, 2016
14 14 order Order(Other) Wed 11/02 10:38 AM
ORDER: As discussed during the 5/2/2016 conference (see attached order for additional detail and deadlines), discovery is certified as complete except for attorney fee information due on 11/8/2016. By 11/8/2016, Plaintiff to provide Defendant with a best estimate of attorney's fees to date. Defendant need for the contemporaneous records does not outweigh Plaintiff's privilege or the burden of redacting records. Summary judgment: Defendant to serve initial summary judgment by 12/15/2016; Plaintiff to serve opposition by 1/20/2017; Plaintiff to serve cross summary judgment by 1/20/2017; Defendant to serve reply by 2/10/2017; Defendant to serve opposition by 2/10/2017; Plaintiff to serve reply by 2/24/2017. Fully briefed motions to be filed by 2/28/2017. Counsel to discuss a joint 56.1 statement and if possible agree by 12/2/2016. Counsel are discussing settlement possibilities. Defendant to respond to demand by 11/15/2016. Ordered by Magistrate Judge Vera M. Scanlon on 11/1/2016. (Quinlan, Krista)
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minutes Status Conference Wed 11/02 10:25 AM
Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Status Conference held on 11/1/2016 in Room 504 North. Mitchell Pashkin appearing for Plaintiff. James Hunt, Jr. appearing for Defendant. See separate docket entry for Order issuing from this proceeding. (Tape #12:03-12:32.) (Quinlan, Krista)
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order Order Certifying Discovery Wed 11/02 10:27 AM
Order Certifying Discovery is complete except for attorney fee information due on 11/8/2016. Ordered by Magistrate Judge Vera M. Scanlon on 11/1/2016. (Quinlan, Krista)
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Monday, October 17, 2016
13 13 motion Adjourn Conference Mon 10/17 2:24 PM
Joint MOTION to Adjourn Conference scheduled for 10/18/16 by Sacor Financial, Inc.. (Hunt, James)
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order Order on Motion to Adjourn Conference Scheduling Order Mon 10/17 3:16 PM
ORDER granting13 Motion to Adjourn Conference. The 10/18/2016 Status Conference is adjourned to 11/1/2016 at 12:00 PM in Courtroom 504 North before Magistrate Judge Vera M. Scanlon. Ordered by Magistrate Judge Vera M. Scanlon on 10/17/2016. (Gersovitz, Ryan)
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Tuesday, September 20, 2016
order Order on Motion for Extension of Time to Complete Discovery Order on Motion to Adjourn Conference Scheduling Order 1 - Terminate Deadlines and Hearings Tue 09/20 8:55 AM
ORDER granting11 Motion for Extension of Time to Complete Discovery. All discovery must be completed by 10/7/2016. On or before 10/4/2016, the Parties will file a joint status report letter confirming that discovery is complete. SCHEDULING ORDER: Counsel are advised that the Status Conference currently scheduled for 9/21/2016 has been rescheduled to 10/18/2016 at 12:00 PM in Courtroom 504 North before Magistrate Judge Vera M. Scanlon. Counsel are to confirm amongst themselves that all are aware of this change. Ordered by Magistrate Judge Vera M. Scanlon on 9/20/2016. (Quinlan, Krista)
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Monday, September 19, 2016
12 12 motion Adjourn Conference Mon 09/19 7:13 PM
Joint MOTION to Adjourn Conference Scheduled for 9/21/16 by Jimmy Sung. (Pashkin, Mitchell)
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11 11 motion Extension of Time to Complete Discovery Mon 09/19 7:11 PM
Joint MOTION for Extension of Time to Complete Discovery by Jimmy Sung. (Pashkin, Mitchell)
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Att: 1 Proposed Order
Thursday, September 15, 2016
10 10 misc Status Report Thu 09/15 9:32 AM
STATUS REPORT JOINTLY PREPARED BY BOTH PARTIES by Jimmy Sung (Pashkin, Mitchell)
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Friday, June 10, 2016
order Scheduling Order Fri 06/10 12:22 PM
RE-SCHEDULING ORDER: Due to a conflict in the Court's schedule the previously scheduled in person status conference set for 9/15/2016 at 2:45 p.m. is adjourned to 9/21/2016 at 11:00 a.m. in Courtroom 504 North before Magistrate Judge Vera M. Scanlon. Counsel are to confirm amongst themselves that all are aware of this change. Ordered by Magistrate Judge Vera M. Scanlon on 6/10/2016. (Gillespie, Saudia)
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Friday, April 29, 2016
9 9 order ~Util - Set Deadlines/Hearings Scheduling Order Status Report Order Fri 04/29 11:55 AM
SCHEDULING ORDER: As discussed during the 4/29/2016 conference (see attached order for additional detail and deadlines), all discovery must be completed by 9/30/2016. On or before 10/5/2016, the Parties will file a joint status report letter confirming that discovery is complete. On or before 10/31/2016, the Parties will initiate any dispositive motions in accordance with the Individual Rules of the District Judge. On or before 11/30/2016, the Parties will file their joint Proposed Pretrial Order. An in person Status Conference is set for 9/15/2016 at 2:45 PM before Magistrate Judge Vera M. Scanlon. On or before 9/8/2016, the Parties will file a joint status report letter, of no more than three pages, identifying any outstanding discovery disputes. Ordered by Magistrate Judge Vera M. Scanlon on 4/29/2016. (Quinlan, Krista)
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minutes Initial Conference Hearing Fri 04/29 11:51 AM
Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Initial Conference Hearing held on 4/29/2016 in Room 504 North. Mitchell Pashkin appearing for Plaintiff. James Hunt, Jr. appearing for Defendant. See separate docket entry for Order issuing from this proceeding. (Tape #10:27-11:19.) (Quinlan, Krista)
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Wednesday, April 20, 2016
8 8 misc Proposed Scheduling Order Wed 04/20 4:18 PM
Proposed Scheduling Order On Consent by Jimmy Sung (Pashkin, Mitchell)
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Monday, April 04, 2016
7 7 order Scheduling Order Mon 04/04 12:58 PM
SCHEDULING ORDER: As set forth in the attached Order, an Initial Conference is scheduled for 4/29/2016 at 10:30 AM before Magistrate Judge Scanlon in Courtroom 504 North. Plaintiff's counsel is directed to confirm with Defendant's counsel that all necessary participants are aware of this conference. Counsel must complete the attached joint proposed scheduling order and file on ECF no later than 4/21/2016. Ordered by Magistrate Judge Vera M. Scanlon on 4/4/2016. (Quinlan, Krista)
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Friday, April 01, 2016
6 6 7 pgs answer Answer to Complaint Fri 04/01 4:16 PM
ANSWER to Complaint by Sacor Financial, Inc.. (Hunt, James)
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Friday, March 18, 2016
5 5 misc Corporate Disclosure Statement Fri 03/18 2:19 PM
Corporate Disclosure Statement by Sacor Financial, Inc. (Hunt, James)
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Thursday, March 17, 2016
4 4 misc Quality Control Check - Attorney Case Opening Thu 03/17 12:38 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
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3 3 misc Clerks Notice of Rule 73 Thu 03/17 12:38 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. (Bowens, Priscilla)
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2 2 notice Notice of Appearance Thu 03/17 10:26 AM
NOTICE of Appearance by Mitchell L. Pashkin on behalf of Jimmy Sung (aty to be noticed) (Pashkin, Mitchell)
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Wednesday, March 16, 2016
1 1 notice Notice of Removal Wed 03/16 5:22 PM
NOTICE OF REMOVAL by Sacor Financial, Inc. ( Filing fee $ 400 receipt number 0207-8459889) (Hunt, James)
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Att: 1 Exhibit Exhibit A,
Att: 2 Exhibit Exhibit B,
Att: 3 25 pgs Removal Action Complaint Exhibit C,
Att: 4 Civil Cover Sheet,
Att: 5 Certificate of Service
utility Case Assigned/Reassigned Thu 03/17 12:38 PM
Case assigned to Judge Edward R. Korman and Magistrate Judge Vera M. Scanlon. 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. (Bowens, Priscilla)
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