New York Southern District Court
Judge:Katherine Polk Failla
Case #: 1:24-cv-08470
Nature of Suit160 Contract - Stockholders’ Suits
Cause28:1332 Diversity Action
Case Filed:Nov 07, 2024
Last checked: Thursday Nov 07, 2024 10:07 AM EST
Plaintiff
SNYDER BROTHERS, INC.
Represented By
Jennifer Ann Guidea
Gordon Rees Scully Mansukhani LLP
contact info


Docket last updated: 3 hours ago
Tuesday, November 12, 2024
9 9 service Summons Issued Tue 11/12 4:04 PM
ELECTRONIC SUMMONS ISSUED as to DIRECT ENERGY BUSINESS MARKETING LLC..(gp)
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Friday, November 08, 2024
8 8 service Request for Issuance of Summons Fri 11/08 11:42 AM
REQUEST FOR ISSUANCE OF SUMMONS as to DIRECT ENERGY BUSINESS MARKETING LLC, re:6 Complaint. Document filed by Snyder Brothers, Inc...(Guidea, Jennifer)
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7 7 misc Civil Cover Sheet Fri 11/08 11:40 AM
CIVIL COVER SHEET filed..(Guidea, Jennifer)
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6 6 cmp Complaint Fri 11/08 11:39 AM
COMPLAINT against DIRECT ENERGY BUSINESS MARKETING LLC. Document filed by Snyder Brothers, Inc...(Guidea, Jennifer)
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5 5 misc Rule 7.1 Corporate Disclosure Statement Fri 11/08 9:34 AM
AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by SNYDER BROTHERS, INC...(Guidea, Jennifer)
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misc Notice to Attorney Regarding Deficient Rule 7.1 Corporate Disclosure Statement Fri 11/08 9:02 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Jennifer Ann Guidea to RE-FILE Document No. 4 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Please use the revised form found here NYSD form page (lb)
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notice Case Opening Initial Assignment Notice Fri 11/08 9:42 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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] ..(pc)
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utility Case Designation Fri 11/08 9:42 AM
Magistrate Judge Valerie Figueredo 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] . (pc)
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utility Case Designated ECF Fri 11/08 9:42 AM
Case Designated ECF. (pc)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Fri 11/08 9:42 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jennifer Ann Guidea. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:294; Nature of Suit code 160 (Stockholders Suits); Citizenship Defendant code 4 (Incorporated/Principal Place of Business-This State); County code New York;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the Nature of Suit code has been modified to 190 (Contract: Other); the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the County code has been modified to XX Out of State;. (pc)
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misc Notice to Attorney Regarding Party Modification Fri 11/08 9:42 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jennifer Ann Guidea. The party information for the following party/parties has been modified: SNYDER BROTHERS, INC.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; DO NOT ENTER ALL PARTY NAMES IN ALL CAPS. (pc)
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misc Notice to Attorney Regarding Deficient Civil Cover Sheet Fri 11/08 9:42 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jennifer Ann Guidea to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): office was not selected, civil cover sheet was not signed;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc)
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misc Notice to Attorney Regarding Deficient Pleading Fri 11/08 9:43 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jennifer Ann Guidea to RE-FILE re: Document No. 1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the wrong party/parties whom the pleading is against were selected; the pleading was not signed;. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
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misc Notice to Attorney Regarding Deficient Request for Issuance of Summons Fri 11/08 9:43 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jennifer Ann Guidea to RE-FILE Document No. 3 Request for Issuance of Summons. The filing is deficient for the following reason(s): Defendant party name was not added to CM ECF;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
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utility Add Party for Pleading Fri 11/08 11:38 AM
ADD PARTY FOR PLEADING. Defendants/Respondents DIRECT ENERGY BUSINESS MARKETING LLC added. Party added pursuant to1 Complaint,.Document filed by Snyder Brothers, Inc.. Related document:1 Complaint,..(Guidea, Jennifer)
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Thursday, November 07, 2024
4 4 misc Rule 7.1 Corporate Disclosure Statement Thu 11/07 10:40 AM
FILING ERROR - DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by SNYDER BROTHERS, INC...(Guidea, Jennifer) Modified on 11/8/2024 (lb)
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3 3 service Request for Issuance of Summons Thu 11/07 10:09 AM
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to DIRECT ENERGY BUSINESS MARKETING LLC, re:1 Complaint. Document filed by SNYDER BROTHERS, INC...(Guidea, Jennifer) Modified on 11/8/2024 (pc)
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2 2 misc Civil Cover Sheet Thu 11/07 10:05 AM
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Guidea, Jennifer) Modified on 11/8/2024 (pc)
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1 1 31 pgs cmp Complaint Thu 11/07 9:57 AM
FILING ERROR - DEFICIENT DOCKET ENTRY - FILED AGAINST PARTY ERROR - COMPLAINT against SNYDER BROTHERS, INC.. (Filing Fee $ 405.00, Receipt Number ANYSDC-30151882)Document filed by SNYDER BROTHERS, INC...(Guidea, Jennifer) Modified on 11/8/2024 (pc)
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