URENA v. PAYPAL, INC.

New York Southern District Court
Judge:Dale E Ho
Referred: Sarah L Cave
Case #: 1:25-cv-00256
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause15:1693ef Electronic Fund Transfer Act
Case Filed:Jan 10, 2025
Last checked: Friday Jan 10, 2025 5:06 PM EST
Defendant
PAYPAL, INC.
Plaintiff
PEDRO URENA
Represented By
Zachary Michael Vaughan
Berger Montague PC
contact info


Docket last updated: 01/17/2025 11:59 PM EST
Monday, January 13, 2025
5 5 1 pgs order Order Referring Case to Magistrate Judge Mon 01/13 5:57 PM
ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Sarah L. Cave. SO ORDERED (Signed by Judge Dale E. Ho on 1/13/2025) (ks)
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4 4 service Summons Issued Mon 01/13 2:37 PM
ELECTRONIC SUMMONS ISSUED as to Paypal, Inc...(pc)
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notice Case Opening Initial Assignment Notice Mon 01/13 11:19 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Dale E. Ho. 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 11:19 AM
Magistrate Judge Sarah L. Cave 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 11:19 AM
Case Designated ECF. (pc)
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misc Notice to Attorney Regarding Party Modification Mon 01/13 11:19 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Zachary Michael Vaughan. The party information for the following party/parties has been modified: PAYPAL, INC., PEDRO URENA. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Mon 01/13 11:19 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Zachary Michael Vaughan. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due);. The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid);. (pc)
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Friday, January 10, 2025
3 3 service Request for Issuance of Summons Fri 01/10 4:59 PM
REQUEST FOR ISSUANCE OF SUMMONS as to PayPal, Inc., re:1 Complaint. Document filed by PEDRO URENA..(Vaughan, Zachary)
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2 2 misc Civil Cover Sheet Fri 01/10 4:55 PM
CIVIL COVER SHEET filed..(Vaughan, Zachary)
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1 1 8 pgs cmp Complaint Fri 01/10 4:46 PM
COMPLAINT against PAYPAL, INC.. (Filing Fee $ 405.00, Receipt Number ANYSDC-30442357)Document filed by PEDRO URENA..(Vaughan, Zachary)
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