New York Southern District Court
Judge:Kenneth M Karas
Case #: 7:24-cv-02785
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity Action
Case Filed:Apr 12, 2024
Case in other court:Bronx County Supreme Court, 805633/2024E
Last checked: Friday Apr 12, 2024 1:10 PM EDT
Defendant
IOU Central Inc.
600 Town Park Lane Suite 100
Kennesaw, GA 30144
Represented By
Stuart Matthew Berger
Portnoy Schneck, L.L.C.
contact info
Plaintiff
Bus-Tev, LLC
529 Worthen Street
Bronx, NY 10474


Docket last updated: 2 hours ago
Monday, April 15, 2024
3 3 misc Civil Cover Sheet Mon 04/15 12:11 PM
CIVIL COVER SHEET filed..(Berger, Stuart)
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2 2 misc Civil Cover Sheet Mon 04/15 11:15 AM
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Berger, Stuart) Modified on 4/15/2024 (jgo)
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misc Notice to Attorney Regarding Deficient Civil Cover Sheet Mon 04/15 12:05 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Stuart Matthew Berger to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; the PDF was not properly signed by the attorney;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Mon 04/15 12:07 PM
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Stuart Matthew Berger. The following case opening statistical information was erroneously selected/entered: Dollar Demand $546,000,000; County code Bronx;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $546,000; the County code has been modified to XX Out of State;. (jgo)
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misc Notice to Attorney Regarding Party Modification Mon 04/15 12:08 PM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Stuart Matthew Berger. The party information for the following party/parties has been modified: IOU Central Inc.. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted;. (jgo)
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notice Case Opening Initial Assignment Notice Mon 04/15 12:09 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(jgo)
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utility Case Designation Mon 04/15 12:10 PM
Magistrate Judge Judith C. McCarthy is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (jgo)
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utility Case Designated ECF Mon 04/15 12:11 PM
Case Designated ECF. (jgo)
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Friday, April 12, 2024
1 1 notice Notice of Removal Fri 04/12 12:29 PM
NOTICE OF REMOVAL from Supreme Court of the State of New York, County of Bronx. Case Number: 805633/2024E. (Filing Fee $ 405.00, Receipt Number ANYSDC-29211646).Document filed by IOU Central Inc...(Berger, Stuart)
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Att: 1 Exhibit State Court Filing: Summons and Complaint,
Att: 2 Exhibit State Court Filing: Exhibit 1 to Complaint,
Att: 3 Exhibit State Court Filing: Exhibit 2 to Complaint,
Att: 4 Exhibit State Court Filing: Order to Show Cause,
Att: 5 Exhibit State Court Filing: Plaintiff Affidavit in Support of OSC,
Att: 6 Exhibit State Court Filing: Exhibit A to Plaintiff Affidavit in Support of OSC,
Att: 7 Exhibit State Court Filing: Tevrow Affidavit in Support of OSC,
Att: 8 Exhibit State Court Filing: Exhibit 1 to Tevrow Affidavit,
Att: 9 Exhibit State Court Filing: Exhibit 2 to Tevrow Affidavit,
Att: 10 Exhibit State Court Filing: Attorney Affirmation in Support of OSC,
Att: 11 Exhibit State Court Filing: RJI,
Att: 12 Supplement Affirmation of Service of Notice of Removal