Palio, Inc. et al v. Check Financial, Inc.
| New York Southern District Court | |
| Judge: | John G Koeltl |
| Case #: | 1:24-mc-00205 |
| Cause | M 98 Miscellaneous Application to File Civil Case Under Seal |
| Case Filed: | Apr 26, 2024 |
| Terminated: | May 02, 2024 |
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| Docket last updated: 10 hours ago |
| Thursday, May 02, 2024 | ||
| 5 | 5
1
pgs
order
Order of Dismissal
Thu 05/02 3:34 PM
ORDER: The motion to seal having been resolved, The Clerk is directed to close this case. SO ORDERED. (Signed by Judge John G. Koeltl on 5/2/2024) (ks) |
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| Monday, April 29, 2024 | ||
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1
pgs
order
Order on Motion for Leave to File Case Under Seal
Tue 04/30 7:51 AM
ORDER GRANTING PLAINTIFFS' MOTION TO SEAL granting2 Motion for Leave to File Case Under Seal. Cases sought to be filed under seal for which permission is granted must not be initiated electronically and must be submitted in the traditional manner, on paper. Please see Section 14.2 of the ECF Rules and Instructions.[LINK:ECF RULES & INSTRUCTIONS] . It is hereby ORDERED and ADJUDGED that: The Clerk of Court is directed to seal, upon filing, the following documents: 1. The unredacted version of the Complaint and Exhibit D to the Complaint. (Signed by Judge John G. Koeltl on 4/29/2024) (rro) |
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misc
Miscellaneous Cover Sheet
Mon 04/29 9:44 AM
MISCELLANEOUS COVER SHEET filed..(Demo, Gregory) |
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motion
Leave to File Case Under Seal
Mon 04/29 9:38 AM
***EX-PARTE*** MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Leave to File Case Under Seal .Document filed by Maria G Greco, Palio, Inc., Stable Venures, LLC.(Demo, Gregory) |
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Att: 1
Supplement Memo of Law in Support of Motion to Seal,
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Att: 2
Affidavit Affidavit in Support of Motion to Seal,
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Att: 3
Exhibit UNSEALED Complaint,
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Att: 4
Exhibit REDACTED Complaint,
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Att: 5
Exhibit A to Complaint,
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Att: 6
Exhibit B to Complaint,
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Att: 7
Exhibit C to Complaint,
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Att: 8
Exhibit D UNSEALED to Complaint,
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Att: 9
Proposed Order Proposed Order
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utility
Case Designated ECF
Mon 04/29 8:41 AM
Case Designated ECF. (vba) |
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misc
Notice to Attorney to Submit/File Miscellaneous Cover Sheet
Mon 04/29 8:42 AM
***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE MISCELLANEOUS COVER SHEET. Notice to Attorney Gregory Vincent Demo. Attorney must electronically file the Miscellaneous Cover Sheet. Use the event type Miscellaneous Cover Sheet found under the event list Other Documents. (vba) |
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notice
Miscellaneous Case Opening Initial Assignment Notice
Mon 04/29 10:04 AM
MISCELLANEOUS CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. This is a Part I Term Assignment matter. (vba) |
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misc
Notice to Court Regarding Motion for Leave to File Case Under Seal
Mon 04/29 10:05 AM
***NOTICE TO COURT REGARDING MOTION FOR LEAVE TO FILE CASE UNDER SEAL. Document No. 2 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Leave to File Case Under Seal . was reviewed and approved as to form. (vba) |
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| Friday, April 26, 2024 | ||
| 1 | 1
motion
Seal
Fri 04/26 5:25 PM
MOTION to Seal . Document filed by Maria G Greco, Palio, Inc., Stable Venures, LLC..(Demo, Gregory) |
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Att: 1
Proposed Order Proposed Order,
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Att: 2
Supplement Memo in Support,
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Att: 3
Affidavit Affidavit in Support of Motion to Seal,
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Att: 4
Civil Cover Sheet Civil Cover Sheet,
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Att: 5
Appendix UNSEALED COMPLAINT,
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Att: 6
Appendix REDACTED COMPLAINT,
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Att: 7
Exhibit A,
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Att: 8
Exhibit B,
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Att: 9
Exhibit C,
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Att: 10
Exhibit D - UNSEALED,
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Att: 11
Exhibit D - REDACTED
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misc
Notice to Attorney Regarding Deficient Miscellaneous Pleading
Mon 04/29 8:38 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT MISCELLANEOUS PLEADING. Notice to Attorney Gregory Vincent Demo to RE-FILE Document No. 1 MOTION to Seal .. The filing is deficient for the following reason(s): the wrong event type was used to file the pleading;. Re-file the pleading using the event type Motion for Leave to File Case Under Seal found under the event list Miscellaneous Case Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - attach the affidavit in support of motion for leave to file case under seal - attach the proposed civil case opening documents. If the deficiency/deficiencies are not corrected within five (5) days per Standing Order 17-mc-00201 this case will be administratively closed.. Initial Pleading due by 5/1/2024. (vba) |
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