Israel Discount Bank of New York v. Simis, Inc. et al
Plaintiff: Israel Discount Bank of New York
Defendant: Simis, Inc., World of Charms, Inc., SIMSF, Inc., SIMUS, Inc., SIMBP, Inc., Adi Simayof, Simhayoff Sarit Cohen and SIMLV, Inc.
Case Number: 4:2010cv05047
Filed: November 8, 2010
Court: US District Court for the Northern District of California
Office: Oakland Office
County: XX US, Outside State
Presiding Judge: Phyllis J. Hamilton
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 14, 2013 Opinion or Order Filing 138 ORDER RE BANKRUPTCY STAY. Signed by Judge Hamilton on 1/14/2013. (pjhlc1, COURT STAFF) (Filed on 1/14/2013)
July 6, 2012 Opinion or Order Filing 133 ORDER CONTINUING STAY re 130 Notice (Other), filed by Simis, Inc., Israel Discount Bank of New York. Signed by Judge Phyllis J. Hamilton on 7/6/12. (nah, COURT STAFF) (Filed on 7/6/2012)
January 20, 2012 Opinion or Order Filing 128 ORDER EXTENDING STAY. Signed by Judge Hamilton on 1/20/2012. (pjhlc1, COURT STAFF) (Filed on 1/20/2012)
October 14, 2011 Opinion or Order Filing 125 ORDER RE JOINT NOTICE OF CONDITIONAL SETTLEMENT AND REQUEST TO STAY PROCEEDINGS AND FOR OTHER RELIEF, Motions terminated: 120 MOTION Administrative Request for Supplemental Case Management Conference filed by Israel Discount Bank of New York. Signed by Judge Phyllis J. Hamilton on 10/14/11. (nah, COURT STAFF) (Filed on 10/14/2011)
September 1, 2011 Opinion or Order Filing 113 ORDER by Judge Hamilton granting 98 Motion to Amend/Correct (pjhlc1, COURT STAFF) (Filed on 9/1/2011)
July 29, 2011 Opinion or Order Filing 95 ORDER GRANTING SUBSTITUTION OF ATTORNEYS re 93 Notice of Substitution of Counsel filed by Israel Discount Bank of New York. Signed by Judge Phyllis J. Hamilton on 7/29/11. (nah, COURT STAFF) (Filed on 7/29/2011)
May 11, 2011 Opinion or Order Filing 88 ORDER GRANTING SUBSTITUTION OF ATTORNEYS re 86 Notice of Substitution of Counsel filed by SIMUS, Inc., Simis, Inc., SIMBP, Inc., SIMLV, Inc., Simhayoff Sarit Cohen, Adi Simayof, World of Charms, Inc., SIMSF, Inc. Signed by Judge Phyllis J. Hamilton on 5/11/11. (nah, COURT STAFF) (Filed on 5/11/2011)
December 28, 2010 Opinion or Order Filing 51 NOTICE OF ERRATA re 50 Order on Motion to Stay. Signed by Judge Hamilton on 12/28/2010. (pjhlc1, COURT STAFF) (Filed on 12/28/2010)
December 27, 2010 Opinion or Order Filing 50 ORDER by Judge Hamilton granting 28 Motion to Stay and Motion to Compel Mediation (pjhlc1, COURT STAFF) (Filed on 12/27/2010)
December 13, 2010 Opinion or Order Filing 44 ORDER GRANTING PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION AND DENYING MOTION FOR APPOINTMENT OF RECEIVER WITHOUT PREJUDICE AS MODIFIED BY THE COURT re 39 Proposed Order filed by Israel Discount Bank of New York. Signed by Judge Phyllis J. Hamilton on 12/13/10. (nah, COURT STAFF) (Filed on 12/13/2010)
November 19, 2010 Opinion or Order Filing 17 AMENDED ORDER SETTING CASE MANAGEMENT CONFERENCE re 14 Order, Set Deadlines/Hearings. Case Management Statement due by 2/10/2011. Initial Case Management Conference set for 2/17/2011 02:00 PM. Signed by Judge Phyllis J. Hamilton on 11/19/10. (nah, COURT STAFF) (Filed on 11/19/2010)
November 18, 2010 Opinion or Order Filing 14 ORDER SETTING CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 2/10/2011. Initial Case Management Conference set for 2/17/2011 02:00 PM. Signed by Judge Phyllis J. Hamilton on 11/18/10. (nah, COURT STAFF) (Filed on 11/18/2010)
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Search for this case: Israel Discount Bank of New York v. Simis, Inc. et al
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Plaintiff: Israel Discount Bank of New York
Represented By: Shawn M. Christianson
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Defendant: Simis, Inc.
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Defendant: World of Charms, Inc.
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Defendant: SIMSF, Inc.
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Defendant: SIMUS, Inc.
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Defendant: SIMBP, Inc.
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Defendant: Adi Simayof
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Defendant: Simhayoff Sarit Cohen
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Defendant: SIMLV, Inc.
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