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notice
Case Opening Initial Assignment Notice
Tue 12/17 9:50 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Louis L. Stanton. 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
Tue 12/17 9:52 AM
Magistrate Judge Barbara C. Moses 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
Tue 12/17 9:52 AM
Case Designated ECF. (pc)
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misc
Notice to Attorney Regarding Party Modification
Tue 12/17 9:53 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Akiva Ofshtein. The party information for the following party/parties has been modified: Terica L Jeffrey, THE UNITED STATES OF AMERICA, Moises Benitez, Eliza Velez. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly;. (pc)
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misc
Notice to Attorney Regarding Case Opening Statistical Error Correction
Tue 12/17 9:53 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Akiva Ofshtein. The following case opening statistical information was erroneously selected/entered: Dollar Demand $1,000,000,000; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to blank; the Fee Status code has been modified to pd (paid);. (pc)
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misc
Notice to Attorney Regarding Deficient Civil Cover Sheet
Tue 12/17 9:53 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Akiva Ofshtein to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated December 4, 2024;. 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 December 4, 2024. The S.D.N.Y. Civil Cover Sheet dated December 4, 2024 is located at
http://nysd.uscourts.gov/forms/civil-cover-sheet-2.. (pc)
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2
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2
misc
Civil Cover Sheet
Mon 12/16 11:51 AM
CIVIL COVER SHEET filed..(Ofshtein, Akiva)
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1
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1
cmp
Complaint
Mon 12/16 11:50 AM
COMPLAINT against Terica L Jeffrey, THE UNITED STATES OF AMERICA. (Filing Fee $ 405.00, Receipt Number ANYSDC-30335947)Document filed by Moises Benitez, Eliza Velez..(Ofshtein, Akiva)
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