Sri Eesan International et al v. Gemini Hospitality Management, LLC et al
| Sri Eesan International and Chenniappan Shanmugam |
| Gemini Hospitality Management, LLC, Quality Inn Manhattan Midtown West, Lawrence Hou, Gemini Property Management, LLC and William Thomas Obeid |
| 1:2014cv00939 |
| February 14, 2014 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of U.S. |
| P Kevin Castel |
| Personal Property: Other |
| 28 U.S.C. § 1332 ac Diversity-Account Receivable |
| Defendant |
Docket Report
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This docket was last retrieved on May 6, 2015. A more recent docket listing may be available from PACER.
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Filing 44
ORDER: The action is dismissed with prejudice, pursuant to Rule 37(b)(2)(A)(v). Fmther pursuant to Rule 37(b)(2)(C), the plaintiffs and their counsel, jointly and severally, shall pay the reasonable expenses including attorney's fees, caused by the failure to comply with this Court's Order. (Signed by Judge P. Kevin Castel on 5/5/2015) (spo)
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| Filing 43 ENDORSED LETTER addressed to Judge P. Kevin Castel from Jared A. Turco dated 3/31/2015 re: Enclosed herein a courtesy copy of our Rule 37(b) motion for sanctions to dismiss including attorney declaration in support with exhibits and memorandum of law. ENDORSEMENT: The motion will be taken on submission and the time for a response and reply is as set forth in Local Court Rule 6.1. (Signed by Judge P. Kevin Castel on 4/3/2015) (spo) |
| Filing 42 CERTIFICATE OF SERVICE of Notice of Motion for Sanctions, Attorney's Declaration, Memorandum of Law in Support and Accompanying Exhibits "A" - "I". served on Plaintiffs on 3/31/15. Service was made by MAIL. Document filed by Gemini Hospitality Management, LLC, Gemini Property Management, LLC, Lawrence Hou, William Thomas Obeid, Quality Inn Manhattan Midtown West. (Turco, Jared) |
| Filing 41 FIRST MEMORANDUM OF LAW in Support re: #39 FIRST MOTION for Sanctions against plaintiffs pursuant to Rule 37(b). . Document filed by Gemini Hospitality Management, LLC, Gemini Property Management, LLC, Lawrence Hou, William Thomas Obeid, Quality Inn Manhattan Midtown West. (Turco, Jared) |
| Filing 40 DECLARATION of Jared Turco in Support re: #39 FIRST MOTION for Sanctions against plaintiffs pursuant to Rule 37(b).. Document filed by Gemini Hospitality Management, LLC, Gemini Property Management, LLC, Lawrence Hou, William Thomas Obeid, Quality Inn Manhattan Midtown West. (Turco, Jared) |
| Filing 39 FIRST MOTION for Sanctions against plaintiffs pursuant to Rule 37(b). Document filed by Gemini Hospitality Management, LLC, Gemini Property Management, LLC, Lawrence Hou, William Thomas Obeid, Quality Inn Manhattan Midtown West. (Attachments: #1 Attorney's Declaration with Exhibits, #2 Memorandum of Law, #3 Certificate of Service)(Turco, Jared) |
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Filing 38
ENDORSED LETTER addressed to Judge P. Kevin Castel from Jared A. Turco dated 3/24/2015 ENDORSEMENT: Defendants may proceed with a motion for sanction under Rule 37(b). for the asserted violation of this Court's Order of March 12 and any other relevant order of this Court. (Signed by Judge P. Kevin Castel on 3/24/2015) (spo)
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| Filing 37 NOTICE OF CHANGE OF ADDRESS by Donovan A. Rodriques on behalf of All Plaintiffs. New Address: Rodriques Law, PLLC, 54 W. 40th Street, New York, New York, USA 10018, (212) 804-8663. (Rodriques, Donovan) |
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Filing 36
ENDORSED LETTER addressed to Judge P. Kevin Castel from Donovan A. Rodriques, Esq. and Jared A. Turco dated 3/11/2015 re: Extensions of fact discovery, deposition, and expert discovery. ENDORSEMENT: The representation of plaintiffs are adopted as an Order of the Court. Approved. Schedule Approved. Conference Adjourned from June 5, 2014 to Sept. 11, 2015 at 11:00 am. (Case Management Conference set for 9/11/2015 at 11:00 AM before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 3/12/2015) (spo)
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Filing 35
ORDER: Let the plaintiffs show cause in writing by March 11, 2015 why they should not be ordered to fully respond to the defendants' document requests and interrogatories and to execute releases and authorizations to obtain tax and business records under pain of the sanction of dismissal of the plaintiffs' complaint for non-compliance. Defendants may respond by March 13, 2015. (Signed by Judge P. Kevin Castel on 3/6/2015) (spo)
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| Filing 34 MEMO ENDORSEMENT on re: #33 Letter, filed by Gemini Property Management, LLC, William Thomas Obeid, Lawrence Hou, Quality Inn Manhattan Midtown West, Gemini Hospitality Management, LLC. ENDORSEMENT: Discovery in this case has already been extended. I will grant one FINAL extension on the scheduled proposed. The February 20 conference is adjourned until June 5 at 11:15 am., ( Deposition due by 5/8/2015., Expert Discovery due by 7/10/2015., Fact Discovery due by 5/8/2015.), ( Case Management Conference set for 6/5/2015 at 11:15 AM before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 1/26/2015) (lmb) |
| Filing 33 LETTER addressed to Judge P. Kevin Castel from Jared A. Turco (7969) dated 1/23/15 re: Extension & Discovery issues. Document filed by Gemini Hospitality Management, LLC, Gemini Property Management, LLC, Lawrence Hou, William Thomas Obeid, Quality Inn Manhattan Midtown West.(Turco, Jared) |
| Filing 32 NOTICE OF CHANGE OF ADDRESS by Donovan A. Rodriques on behalf of All Plaintiffs. New Address: Rodriques Law, PLLC, 1250 Broadway, 36th Floor, New York, New York, USA 10001, (212) 804-8663. (Rodriques, Donovan) |
| Filing 31 ENDORSED LETTER addressed to Judge P. Kevin Castel from Donovan A. Rodriques dated 10/8/2014 re: The parties to the above-referenced matter respectfully submit this joint letter request to extend every date for fact discovery as further set forth in this letter. ENDORSEMENT: Final: The proposed schedule is adopted. The November 19 conference is adjourned to Feb. 20, 2015 at 10:30 am., ( Deposition due by 2/3/2015., Expert Discovery due by 4/15/2015., Fact Discovery due by 2/3/2015.), ( Case Management Conference set for 2/20/2015 at 10:30 AM before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 10/9/2014) (lmb) Modified on 10/10/2014 (lmb). |
| Filing 30 RULE 26 DISCLOSURE.Document filed by Gemini Hospitality Management, LLC, Gemini Property Management, LLC, Lawrence Hou, William Thomas Obeid, Chenniappan Shanmugam, Sri Eesan International.(Turco, Jared) |
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Filing 29
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: This case is to be tried to a jury. Fact Discovery due by 11/3/2014. Depositions due by 11/3/2014. Expert Discovery due by 1/5/2015. Counsel for the parties have conferred and their present best estimate of the length of trial is 7-10 days. Case Management Conference set for 11/19/2014 at 10:30 AM before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 6/30/2014) (tn)
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| Minute Entry for proceedings held before Judge P. Kevin Castel: Initial Pretrial Conference held on 6/30/2014. The next conference is scheduled for November 19, 2014 at 10:30 a.m. (Nacanther, Florence) |
| Filing 28 ENDORSED LETTER addressed to Judge P. Kevin Castel from Jared A. Turco dated 5/23/2014 re: Counsel request an adjournment of the initial conference until 6/30/2014 at 11:45 a.m. ENDORSEMENT: Conference Adjourned From: May 23, 2014 To: June 30, 2014 at 11:45 a.m. (Initial Conference set for 6/30/2014 at 11:45 AM before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 5/23/2014) (tn) |
| Filing 27 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. William Thomas Obeid served on 4/28/2014, answer due 5/19/2014. Service was made by Mail. Document filed by Sri Eesan International; Chenniappan Shanmugam. (Rodriques, Donovan) |
| Filing 26 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Gemini Property Management, LLC served on 4/25/2014, answer due 5/16/2014. Service was accepted by Jenna Parker, Exec Assist. Document filed by Sri Eesan International; Chenniappan Shanmugam. (Rodriques, Donovan) |
| Filing 25 RULE 26 DISCLOSURE.Document filed by Chenniappan Shanmugam, Sri Eesan International.(Rodriques, Donovan) |
| Filing 24 ANSWER to #16 Amended Complaint, with JURY DEMAND. Document filed by Gemini Hospitality Management, LLC, Gemini Property Management, LLC, Lawrence Hou, William Thomas Obeid.(Turco, Jared) |
| Filing 21 ENDORSED LETTER addressed to Judge P. Kevin Castel from Jared A. Turco dated 4/18/2014 re: counsel requests an adjournment of the April 22, 2014 Initial Pretrial Conference until May 22, 2014. ENDORSEMENT: Conference Adjourned From: April 22, 2014 To: May 23, 2014 at 10:45 a.m. (Signed by Judge P. Kevin Castel on 4/18/2014) (tn) |
| Set/Reset Hearings: Initial Conference set for 5/23/2014 at 10:45 AM before Judge P. Kevin Castel. (tn) |
| Filing 23 ELECTRONIC SUMMONS ISSUED as to William Thomas Obeid. (jom) |
| Filing 22 ELECTRONIC SUMMONS ISSUED as to Gemini Property Management, LLC. (jom) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Donovan Rodriques RE: Document No. #17 Request for Issuance of Summons, #18 Request for Issuance of Summons. The filing is deficient for the following reason(s): PDF Error - Wrong PDF file was attached to the docket entry. The summonses should be for the new party only. The correct ones were issued so please do not re-file these summonses. (jom) |
| Filing 20 REQUEST FOR ISSUANCE OF SUMMONS as to William Thomas Obeid, re: #16 Amended Complaint,. Document filed by Chenniappan Shanmugam, Sri Eesan International. (Rodriques, Donovan) |
| Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to Gemini Property Management, LLC, re: #16 Amended Complaint,. Document filed by Chenniappan Shanmugam, Sri Eesan International. (Rodriques, Donovan) |
| Filing 18 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED FOR ALL PARTIES - - REQUEST FOR ISSUANCE OF SUMMONS as to Gemini Property Management, LLC, re: #16 Amended Complaint,. Document filed by Chenniappan Shanmugam, Sri Eesan International. (Rodriques, Donovan) Modified on 4/24/2014 (jom). |
| Filing 17 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED FOR ALL PARTIES - - REQUEST FOR ISSUANCE OF SUMMONS as to William Thomas Obeid, re: #16 Amended Complaint,. Document filed by Chenniappan Shanmugam, Sri Eesan International. (Rodriques, Donovan) Modified on 4/24/2014 (jom). |
| Filing 16 FIRST AMENDED COMPLAINT amending #12 Amended Complaint, against Gemini Hospitality Management, LLC, Gemini Property Management, LLC, Lawrence Hou, William Thomas Obeid.Document filed by Sri Eesan International, Chenniappan Shanmugam. Related document: #12 Amended Complaint, filed by Chenniappan Shanmugam, Sri Eesan International. (Attachments: #1 Exhibit DHL Tracking receipt, #2 Exhibit email confirmation, #3 Exhibit letter from Defendants)(Rodriques, Donovan) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Donovan A. Rodriques RE: Document No. #14 Request for Issuance of Summons,. The filing is deficient for the following reason(s): PDF Error - Wrong PDF file was attached to the docket entry. Re-file the document and attach the correct PDF. Resubmit request with summons filled out as to new party only.. (cde) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT AMENDED COMPLAINT. Notice to Attorney Donovan A. Rodriques RE: Document No. #12 Amended Complaint,. The filing is deficient for the following reason(s): the wrong party was selected for FILED AGAINSTAdditional parties not added Re-file the document and select the correct party you are filing against.Select the Add Party for Pleading event found under the event category Complaints and Other Initiating Documents. (cde) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Donovan A. Rodriques RE: Document No. #15 Request for Issuance of Summons,. The filing is deficient for the following reason(s): PDF Error - Wrong PDF file was attached to the docket entry. Re-file the document and attach the correct PDF. Resubmit request with summons filled out as to new party only. (cde) |
| ADD PARTY FOR PLEADING. Party Gemini Property Management, LLC, William Thomas Obeid added.Party added pursuant to #12 Amended Complaint,. Document filed by Sri Eesan International, Chenniappan Shanmugam. Related document: #12 Amended Complaint, filed by Chenniappan Shanmugam, Sri Eesan International.(Rodriques, Donovan) |
| ADD PARTY FOR PLEADING. Party William Thomas Obeid added.Party added pursuant to #12 Amended Complaint,. Document filed by Sri Eesan International, Chenniappan Shanmugam. Related document: #12 Amended Complaint, filed by Chenniappan Shanmugam, Sri Eesan International.(Rodriques, Donovan) |
| Filing 15 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED FOR ALL PARTIES - REQUEST FOR ISSUANCE OF SUMMONS as to William Thomas Obeid, re: #12 Amended Complaint,. Document filed by Chenniappan Shanmugam, Sri Eesan International. (Rodriques, Donovan) Modified on 4/21/2014 (cde). |
| Filing 14 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED FOR ALL PARTIES - REQUEST FOR ISSUANCE OF SUMMONS as to Gemini Property Management, LLC, re: #12 Amended Complaint,. Document filed by Chenniappan Shanmugam, Sri Eesan International. (Rodriques, Donovan) Modified on 4/21/2014 (cde). |
| Filing 13 NOTICE OF APPEARANCE by Jared Arthur Turco on behalf of Gemini Hospitality Management, LLC, Lawrence Hou, Quality Inn Manhattan Midtown West. (Turco, Jared) |
| Filing 12 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR FIRST AMENDED COMPLAINT amending #2 Complaint against All Defendants.Document filed by Sri Eesan International, Chenniappan Shanmugam. Related document: #2 Complaint filed by Chenniappan Shanmugam, Sri Eesan International. (Attachments: #1 Exhibit DHL Tracking receipt, #2 Exhibit email confirmation, #3 Exhibit letter from Defendants)(Rodriques, Donovan) Modified on 4/21/2014 (cde). |
| Filing 11 ANSWER to #2 Complaint with JURY DEMAND. Document filed by Gemini Hospitality Management, LLC, Lawrence Hou, Quality Inn Manhattan Midtown West. (Attachments: #1 Rule 7.1 Statement)(Rosenthal, David) |
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Filing 10
ORDER granting #9 Letter Motion for Extension of Time to Amend #9 LETTER MOTION for Extension of Time to Amend Complaint addressed to Judge P. Kevin Castel from Donovan A. Rodriques, Esq. dated 4/3/2014. ENDORSEMENT: Application granted SO ORDERED. (Amended Pleadings due by 4/18/2014.) (Signed by Judge P. Kevin Castel on 4/4/2014) (kgo)
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| Filing 9 LETTER MOTION for Extension of Time to Amend Complaint addressed to Judge P. Kevin Castel from Donovan A. Rodriques, Esq. dated 4/3/2014. Document filed by Chenniappan Shanmugam, Sri Eesan International.(Rodriques, Donovan) |
| Filing 8 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - LETTER MOTION for Extension of Time to Amend Complaint addressed to Judge P. Kevin Castel from Donovan A. Rodriques, Esq. dated 4/3/2014. Document filed by Chenniappan Shanmugam, Sri Eesan International.(Rodriques, Donovan) Modified on 4/4/2014 (db). |
| Filing 7 AFFIDAVIT OF SERVICE. Quality Inn Manhattan Midtown West served on 2/14/2014, answer due 3/7/2014. Service was accepted by Lawrence Hou, designated. Document filed by Sri Eesan International; Chenniappan Shanmugam. (Rodriques, Donovan) |
| Filing 6 AFFIDAVIT OF SERVICE. Gemini Hospitality Management, LLC served on 2/14/2014, answer due 3/7/2014. Service was accepted by Lawrence Hou, designated. Document filed by Sri Eesan International; Chenniappan Shanmugam. (Rodriques, Donovan) |
| Filing 5 AFFIDAVIT OF SERVICE. Lawrence Hou served on 2/14/2014, answer due 3/7/2014. Service was accepted by Lawrence Hou. Document filed by Sri Eesan International; Chenniappan Shanmugam. (Rodriques, Donovan) |
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Filing 4
ORDER INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/22/2014 at 02:15 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 2/21/2014) (tn)
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Filing 3
ORDER: that leave is granted to serve no more than 3 interrogatories upon each defendant addressed to the issues outlined herein which shall be responded to by the defendant within 14 days of service. Plaintiffs shall file an amended pleading by April 4, 2014 or the action will be dismissed. (Amended Pleadings due by 4/4/2014.) (Signed by Judge P. Kevin Castel on 2/21/2014) (tn)
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| Filing 2 COMPLAINT against Gemini Hospitality Management, LLC, Lawrence Hou, Quality Inn Manhattan Midtown West. (Filing Fee $ 350.00, Receipt Number 465401087662)Document filed by Sri Eesan International, Chenniappan Shanmugam.(mqu) (laq). |
| Filing 1 CIVIL COVER SHEET filed. (mqu) (laq). |
| SUMMONS ISSUED as to Gemini Hospitality Management, LLC, Lawrence Hou, Quality Inn Manhattan Midtown West. (mqu) |
| ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Donovan A. Rodriques for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document #2 Complaint, #1 Civil Cover Sheet to: caseopenings@nysd.uscourts.gov. (mqu) |
| Magistrate Judge James C. Francis IV is so designated. (mqu) |
| Case Designated ECF. (mqu) |
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