New York Eastern District Court
Judge:Ramon E Reyes, Jr
Referred: Vera M Scanlon
Case #: 1:25-cv-01590
Nature of Suit896 Other Statutes - Arbitration
Cause09:1 U.S. Arbitration Act
Case Filed:Mar 21, 2025
Last checked: Friday Mar 21, 2025 4:08 PM EDT
Defendant
Whaleco, Inc.
Plaintiff
Aalany McMahan
Represented By
Raphael Janove
Janove PLLC
contact info


Docket last updated: 04/09/2025 11:59 PM EDT
Tuesday, March 25, 2025
5 5 service Waiver of Service Executed Tue 03/25 5:28 PM
WAIVER OF SERVICE Returned Executed by Aalany McMahan, Isaac Dwek, Luke Seagraves, Ariella Shor, Avrohom Shor. Whaleco, Inc. waiver sent on 3/24/2025, answer due 5/23/2025. (Janove, Raphael)
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Monday, March 24, 2025
4 4 misc Quality Control Check - Attorney Case Opening Mon 03/24 8:46 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV)
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3 3 service Summons Issued Mon 03/24 8:46 AM
Summons Issued as to Whaleco, Inc.. (CV)
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2 2 misc Clerks Notice of Rule 73 Mon 03/24 8:45 AM
Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link:[LINK:https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf] (CV)
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utility Case Assigned/Reassigned Mon 03/24 8:44 AM
Case Assigned to Judge Ramon E. Reyes, Jr and Magistrate Judge Vera M. Scanlon. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (CV)
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notice Notice of Related Case Assignment/Designation Mon 03/24 8:50 AM
Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case (23-cv-6962). (CV)
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Friday, March 21, 2025
1 1 cmp Complaint Fri 03/21 4:16 PM
COMPLAINT /Petition to Compel Arbitration against Whaleco, Inc. filing fee $ 405, receipt number ANYEDC-18878520 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Aalany McMahan. (Janove, Raphael)
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Att: 1 Civil Cover Sheet Civil Cover Sheet,
Att: 2 Proposed Summons Proposed Summons,
Att: 3 Memorandum in Support Mem. of Points and Authorities in Support of Petition,
Att: 4 Declaration Kind Decl.,
Att: 5 Exhibit Exhibits to Kind Decl.,
Att: 6 Declaration Dwek Decl.,
Att: 7 Declaration McMahan Decl.,
Att: 8 Declaration Seagraves Decl.,
Att: 9 Declaration Avroham Shor Decl.,
Att: 10 Declaration Ariella Shor Decl.
utility Incorrect Case-Document Information Fri 03/21 4:03 PM
NOTICE: INCOMPLETE INITIAL CASE OPENING DOCUMENT SUBMISSION. Please file the Complaint, Civil Cover Sheet, Proposed Summons and pay the Civil Filing Fee for the following case so that it may be processed. Initial Case Opening Documents Should be Filed at The Time a Case Number is generated! (CV)
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