JKB Daira, Inc. v. OPS-Technology, LLC et al
| JKB Daira, Inc. |
| Nippon Aircraft Supply Co., Ltd., OPS-Technology, LLC, Tatsumi Fukasawa, Akihiro Kakitsu and Richard Arita |
| 3:2020cv01564 |
| October 15, 2020 |
| US District Court for the District of Connecticut |
| Stefan R Underhill |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| None |
Docket Report
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This docket was last retrieved on September 27, 2022. A more recent docket listing may be available from PACER.
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Filing 39
ORDER approving #31 Joint Amended Stipulation filed by OPS-Technology, LLC, Richard Arita. Signed by Judge Stefan R. Underhill on 12/10/2020.(Powell, G.)
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Filing 38
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Prejudgment Remedy Hearing Hearing set for 2/22/2020-02/24/2020 10:00 AM before Judge Stefan R. Underhill (Powell, G.)
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Filing 37
ORDER granting #34 Motion for Attorney Nicole A. Sullivan to Appear Pro Hac Vice. Certificate of Good Standing due by 2/6/2021. Signed by Clerk on 12/8/2020. (Oliver, T.)
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Filing 36
Memorandum in Support re #35 MOTION to Dismiss all federal claims, filed by Richard Arita, OPS-Technology, LLC. (Phillips, Edward)
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Filing 35
MOTION to Dismiss all federal claims, by Richard Arita, OPS-Technology, LLC.Responses due by 12/28/2020 (Attachments: #1 Exhibit Complaint, with exhibits)(Phillips, Edward)
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Filing 34
MOTION for Attorney(s) Nicole A. Sullivan to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6263353) by Richard Arita, OPS-Technology, LLC. (Attachments: #1 Affidavit)(Schriever, Andrew)
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Filing 33
ORDER approving #32 Proposed Stipulation for Extension of Time. Defendants OPS-Technology, LLC, Tatsumi Fukasawa and Richard Arita have through December 7, 2020 to respond to the complaint. If a motion is filed in response to the complaint before that date, Plaintiff JKB Daira, Inc. has through January 8, 2021 to file a response. Defendants have through January 22, 2021 to file a reply. Signed by Judge Stefan R. Underhill on 12/02/2020.(Powell, G.)
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Filing 32
STIPULATION re #1 Complaint, extending time to move, answer or otherwise respond to December 7, 2020 by Richard Arita, OPS-Technology, LLC. (Phillips, Edward)
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Filing 31
Amended STIPULATION re 26 Order for prejudgment remedy, filed on consent by Richard Arita, OPS-Technology, LLC. (Attachments: #1 Letter in support of consent application)(Phillips, Edward)
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Answer deadline updated for Richard Arita to 11/27/2020; Tatsumi Fukasawa to 11/27/2020; OPS-Technology, LLC to 11/27/2020. (Jaiman, R.)
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Filing 30
ORDER granting #29 Stipulation filed by OPS-Technology, LLC, Richard Arita. Signed by Judge Stefan R. Underhill on 11/11/2020.(Powell, G.)
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Filing 29
STIPULATION re #1 Complaint, extending time to move, answer or otherwise respond to November 27, 2020 by Richard Arita, OPS-Technology, LLC. (Phillips, Edward)
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Filing 28
RICO Case Statement by JKB Daira, Inc.. (Fetner, Howard)
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Filing 27
CERTIFICATE OF GOOD STANDING re #19 MOTION for Attorney(s) Edward J. Phillips to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6183544) by Richard Arita, OPS-Technology, LLC. (Phillips, Edward)
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Filing 26
ORDER. The parties joint stipulation, Doc. No. 25, is adopted and approved. Signed by Judge Stefan R. Underhill on 11/01/2020.(Powell, G.)
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Filing 25
PROPOSED ORDER re #6 MOTION for Prejudgment Remedy PLAINTIFFS APPLICATION FOR PREJUDGMENT REMEDY by Richard Arita, OPS-Technology, LLC. (Phillips, Edward)
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Filing 24
NOTICE of Appearance by Edward J. Phillips on behalf of Richard Arita, OPS-Technology, LLC (Phillips, Edward)
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Filing 23
ORDER REFERRING CASE to Magistrate Judge William I Garfinkel for Settlement Conference Signed by Judge Stefan R. Underhill on 10/28/2020.(Jaiman, R.)
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Filing 22
MEMORANDUM of telephonic Status Conference and ORDER. Signed by Judge Stefan R. Underhill on 10/28/2020.(Powell, G.)
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Filing 21
ORDER granting #19 Motion for Attorney Edward J. Phillips to Appear Pro Hac Vice. Certificate of Good Standing due by 12/27/2020. Signed by Clerk on 10/28/2020. (Oliver, T.)
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Filing 20
Minute Entry for proceedings held before Judge Stefan R. Underhill: Status Conference held on 10/27/2020. Total Time: 0 hours and 24 minutes (Powell, G.)
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Filing 19
MOTION for Attorney(s) Edward J. Phillips to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6183544) by Richard Arita, OPS-Technology, LLC. (Attachments: #1 Affidavit)(Schriever, Andrew)
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Filing 18
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Telephonic Status Conference set for 10/27/2020 05:00 PM before Judge Stefan R. Underhill. The call-in for the conference is 888.636.3807; when prompted for the access code, dial 650 8043 followed by #. (If asked whether to join the conference as the host, bypass that option by dialing #). (Powell, G.)
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Filing 17
NOTICE of Appearance by Andrew P Schriever on behalf of Tatsumi Fukasawa (Schriever, Andrew)
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Filing 16
SUMMONS Returned Executed by JKB Daira, Inc.. Richard Arita served on 10/20/2020, answer due 11/10/2020; OPS-Technology, LLC served on 10/20/2020, answer due 11/10/2020. (Fetner, Howard)
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Filing 15
SUMMONS Returned Executed by JKB Daira, Inc.. Tatsumi Fukasawa served on 10/21/2020, answer due 11/11/2020. (Fetner, Howard)
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Filing 14
ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Richard Arita, Tatsumi Fukasawa, Akihiro Kakitsu, Nippon Aircraft Supply Co., Ltd., OPS-Technology, LLC* with answer to complaint due within *21* days. Attorney *Howard Fetner* *Day Pitney LLP* *195 Church Street, 15th Floor* *New Haven, CT 06510*. (Oliver, T.)
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Filing 13
NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #9 Notice (Other) filed by JKB Daira, Inc., #7 Memorandum in Support of Motion filed by JKB Daira, Inc., #5 MOTION for Temporary Restraining Order AND A PRELIMINARY INJUNCTION filed by JKB Daira, Inc., #6 MOTION for Prejudgment Remedy PLAINTIFFS APPLICATION FOR PREJUDGMENT REMEDY filed by JKB Daira, Inc., #12 Protective Order, #11 Electronic Filing Order, #1 Complaint, filed by JKB Daira, Inc., #4 Notice of Appearance filed by JKB Daira, Inc., #2 Notice of Appearance filed by JKB Daira, Inc., #10 Order on Pretrial Deadlines, #8 MOTION for Disclosure OF ASSETS filed by JKB Daira, Inc., #3 Corporate Disclosure Statement filed by JKB Daira, Inc. Signed by Clerk on 10/16/2020. (Oliver, T.)
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Request for Clerk to issue summons as to All Defendants. (Fetner, Howard)
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Filing 12
STANDING PROTECTIVE ORDER Signed by Judge Stefan R. Underhill on 10/15/2020. (Oliver, T.)
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Filing 11
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Stefan R. Underhill on 10/15/2020. (Oliver, T.)
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Filing 10
Order on Pretrial Deadlines: Amended Pleadings due by 12/14/2020 Discovery due by 4/16/2021 Dispositive Motions due by 5/21/2021 Signed by Clerk on 10/15/2020. (Oliver, T.)
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Filing 9
NOTICE by JKB DAIRA, INC. (Fetner, Howard)
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Filing 8
MOTION for Disclosure OF ASSETS by JKB DAIRA, INC.. (Fetner, Howard)
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Filing 7
Memorandum in Support re #6 MOTION for Prejudgment Remedy PLAINTIFFS APPLICATION FOR PREJUDGMENT REMEDY filed by JKB DAIRA, INC.. (Fetner, Howard)
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Filing 6
MOTION for Prejudgment Remedy PLAINTIFFS APPLICATION FOR PREJUDGMENT REMEDY by JKB DAIRA, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fetner, Howard)
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Filing 5
MOTION for Temporary Restraining Order AND A PRELIMINARY INJUNCTION by JKB DAIRA, INC.. (Attachments: #1 Exhibit, #2 Memorandum in Support)(Fetner, Howard)
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Filing 4
NOTICE of Appearance by Daniel Schwartz on behalf of JKB DAIRA, INC. (Schwartz, Daniel)
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Filing 3
Corporate Disclosure Statement by JKB DAIRA, INC.. (Fetner, Howard)
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Filing 2
NOTICE of Appearance by Howard Fetner on behalf of JKB DAIRA, INC. (Fetner, Howard)
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Filing 1
COMPLAINT Verified against All Defendants ( Filing fee $400 receipt number ACTDC-6158536.), filed by JKB DAIRA, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Fetner, Howard)
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Judge Stefan R. Underhill added. (Hushin, Z.)
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