New York Southern District Court
Judge:Cathy Seibel
Case #: 7:25-cv-00252
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity Action
Case Filed:Jan 10, 2025
Last checked: Friday Jan 10, 2025 4:09 PM EST
ADR Provider
CPD NY Energy Corp
536 Main St.
New Paltz, NY 12561
Represented By
Kimberly Ann Sanford
Harriton & Furrer, LLP
contact info
ADR Provider
CPD Properties NY LLC
536 Main St.
New Paltz, NY 12561
Represented By
Kimberly Ann Sanford
Harriton & Furrer, LLP
contact info
ADR Provider
Chestnut Petroleum Dist., Inc.
536 Main St.
New Paltz, NY 12561
Represented By
Kimberly Ann Sanford
Harriton & Furrer, LLP
contact info


Docket last updated: 01/17/2025 11:59 PM EST
Wednesday, January 15, 2025
10 10 service Summons Issued Wed 01/15 2:23 PM
ELECTRONIC SUMMONS ISSUED as to Groundwater and Environmental Services, Inc...(pc)
Related: [-]
Tuesday, January 14, 2025
9 9 service Request for Issuance of Summons Tue 01/14 2:56 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Groundwater and Environmental Services, Inc., re:6 Complaint,. Document filed by CPD NY Energy Corp, Chestnut Petroleum Dist., Inc., CPD Properties NY LLC..(Sanford, Kimberly)
Related: [-]
misc Notice to Attorney Regarding Deficient Request for Issuance of Summons Tue 01/14 2:29 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Kimberly Ann Sanford to RE-FILE Document No. 7 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the Court name was not selected on the PDF. 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. (jgo)
Related: [-]
Monday, January 13, 2025
8 8 misc Civil Cover Sheet Mon 01/13 12:24 PM
CIVIL COVER SHEET filed..(Sanford, Kimberly)
Related: [-]
7 7 service Request for Issuance of Summons Mon 01/13 11:50 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Groundwater and Environmental Services, Inc., re:6 Complaint,. Document filed by CPD NY Energy Corp, Chestnut Petroleum Dist., Inc., CPD Properties NY LLC..(Sanford, Kimberly)
Related: [-]
6 6 cmp Complaint Mon 01/13 11:46 AM
COMPLAINT against Groundwater and Environmental Services, Inc.. Document filed by CPD NY Energy Corp, CPD Properties NY LLC, Chestnut Petroleum Dist., Inc...(Sanford, Kimberly)
Related: [-]
Att: 1 Exhibit Cost Recovery Complaint,
Att: 2 Exhibit Amended Summons & Complaint Cost Recovery,
Att: 3 Exhibit Demand for Defense & Indemnification
5 5 cmp Complaint Mon 01/13 11:42 AM
COMPLAINT against Groundwater and Environmental Services, Inc.. Document filed by CPD NY Energy Corp, CPD Properties NY LLC, Chestnut Petroleum Dist., Inc...(Sanford, Kimberly)
Related: [-]
notice Case Opening Initial Assignment Notice Mon 01/13 11:01 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. 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 Mon 01/13 11:02 AM
Magistrate Judge Andrew E. Krause 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 Mon 01/13 11:02 AM
Case Designated ECF. (pc)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Mon 01/13 11:02 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Kimberly Ann Sanford. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:294; Dollar Demand $603,885,000; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the Dollar Demand has been modified to blank; the Fee Status code has been modified to pd (paid);. (pc)
Related: [-]
misc Notice to Attorney Regarding Party Modification Mon 01/13 11:02 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Kimberly Ann Sanford. The party information for the following party/parties has been modified: CPD NY Energy Corp, CPD Properties NY LLC, Chestnut Petroleum Dist., Inc... The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc)
Related: [-]
misc Notice to Attorney Regarding Deficient Pleading Mon 01/13 11:02 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Kimberly Ann Sanford 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;. 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)
Related: [-]
misc Notice to Attorney Regarding Deficient Civil Cover Sheet Mon 01/13 11:02 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Kimberly Ann Sanford to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): 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)
Related: [-]
misc Notice to Attorney Regarding Deficient Request for Issuance of Summons Mon 01/13 11:02 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Kimberly Ann Sanford to RE-FILE Document No. 4 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Add the defendant 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)
Related: [-]
Friday, January 10, 2025
4 4 service Request for Issuance of Summons Fri 01/10 4:30 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Groundwater and Environmental Services, Inc., re:1 Complaint,. Document filed by CPD NY Energy Corp, Chestnut Petroleum Dist., Inc., CPD Properties NY LLC..(Sanford, Kimberly)
Related: [-]
3 3 misc Rule 7.1 Corporate Disclosure Statement Fri 01/10 4:26 PM
FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by CPD NY Energy Corp, Chestnut Petroleum Dist., Inc., CPD Properties NY LLC..(Sanford, Kimberly)
Related: [-]
2 2 misc Civil Cover Sheet Fri 01/10 4:04 PM
CIVIL COVER SHEET filed..(Sanford, Kimberly)
Related: [-]
1 1 cmp Complaint Fri 01/10 4:00 PM
COMPLAINT against Chestnut Petroleum Dist., Inc.. (Filing Fee $ 405.00, Receipt Number ANYSDC-30441228)Document filed by CPD NY Energy Corp, CPD Properties NY LLC, Chestnut Petroleum Dist., Inc...(Sanford, Kimberly)
Related: [-]
Att: 1 Exhibit Cost Recovery Complaint,
Att: 2 Exhibit Amended Summons & Complaint Cost Recovery,
Att: 3 Exhibit Demand for Defense & Indemnification