Europa Eye Wear Corp. v. Kaizen Advisors, LLC et al
Plaintiff: Europa Eye Wear Corp.
Defendant: AO Eyewear, Inc. and Kaizen Advisors, LLC
Case Number: 4:2019cv40022
Filed: January 25, 2019
Court: US District Court for the District of Massachusetts
Presiding Judge: Timothy S Hillman
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 20, 2019 Filing 29 MEMORANDUM in Support re #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Kaizen Advisors, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Tumilty, John)
March 20, 2019 Filing 28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Kaizen Advisors, LLC.(Tumilty, John)
March 13, 2019 Filing 27 AMENDED COMPLAINT against All Defendants, filed by Europa Eye Wear Corp.. (Attachments: #1 Exhibit A)(Mittelman, Laura)
March 5, 2019 Filing 26 MEMORANDUM in Support re #25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Kaizen Advisors, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Tumilty, John)
March 5, 2019 Filing 25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Kaizen Advisors, LLC.(Tumilty, John)
March 5, 2019 Filing 24 ELECTRONIC NOTICE of Case Re-Assignment. District Judge Timothy S. Hillman assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge David H. Hennessy. (Finn, Mary)
February 28, 2019 Filing 22 Refusal to Consent to Proceed Before a US Magistrate Judge. . (Mittelman, Laura)
February 27, 2019 Filing 23 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #16 Motion for Extension of Time to Answer; Kaizen Advisors, LLC answer due 3/5/2019. (Belpedio, Lisa)
February 27, 2019 Filing 21 ELECTRONIC NOTICE TO COUNSEL: Notification forms indicating whether or not a party has consented to proceed before a U.S. Magistrate Judge have not been received in the Clerk's Office. The submission of the form is mandatory. Completed forms shall be filed promptly. Additional forms can be obtained on the Court's web page at http://www.mad.uscourts.gov. (Burgos, Sandra)
February 27, 2019 Filing 20 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #18 Motion for Leave to Appear Pro Hac Vice Added Jennifer C. Wang. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Burgos, Sandra)
February 27, 2019 Filing 19 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #17 Motion for Leave to Appear Pro Hac Vice Added Christopher A. Lilly. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Burgos, Sandra)
February 26, 2019 Filing 18 MOTION for Leave to Appear Pro Hac Vice for admission of Jennifer C. Wang Filing fee: $ 100, receipt number 0101-7558256 by Kaizen Advisors, LLC. (Attachments: #1 Affidavit)(Tumilty, John)
February 26, 2019 Filing 17 MOTION for Leave to Appear Pro Hac Vice for admission of Christopher A. Lilly Filing fee: $ 100, receipt number 0101-7558253 by Kaizen Advisors, LLC. (Attachments: #1 Affidavit)(Tumilty, John)
February 26, 2019 Filing 16 Assented to MOTION for Extension of Time to March 5, 2019 to respond to Complaint and Crossclaim by Kaizen Advisors, LLC.(Tumilty, John) Modified on 2/27/2019 (Burgos, Sandra).
February 26, 2019 Filing 15 NOTICE of Appearance by Amanda R. Phillips on behalf of Kaizen Advisors, LLC (Phillips, Amanda)
February 26, 2019 Filing 14 NOTICE of Appearance by John J. Tumilty on behalf of Kaizen Advisors, LLC (Tumilty, John)
February 25, 2019 Filing 13 Assented to MOTION to Consolidate Cases by AO Eyewear, Inc..(Caplan, Andrew)
February 7, 2019 Filing 12 ANSWER to #1 Complaint, by AO Eyewear, Inc..(Caplan, Andrew)
February 6, 2019 Filing 11 AFFIDAVIT OF SERVICE Executed by Europa Eye Wear Corp.. Kaizen Advisors, LLC served on 2/5/2019, answer due 2/26/2019. Acknowledgement filed by Europa Eye Wear Corp.. (Mittelman, Laura)
January 30, 2019 Filing 10 AFFIDAVIT OF SERVICE Executed by Europa Eye Wear Corp.. AO Eyewear, Inc. served on 1/30/2019, answer due 2/20/2019. Acknowledgement filed by Europa Eye Wear Corp.. (Mittelman, Laura)
January 30, 2019 Filing 9 Summons Issued as to AO Eyewear, Inc., Kaizen Advisors, LLC. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Jones, Sherry)
January 29, 2019 Filing 8 CROSSCLAIM against Kaizen Advisors, LLC, filed by AO Eyewear, Inc.. (Attachments: #1 Exhibit Exh A LOI Termination Notice, #2 Exhibit Exh B Kaizen Demand)(Caplan, Andrew)
January 28, 2019 Filing 7 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #5 Motion for Leave to Appear Pro Hac Vice Added Basileios Katris. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Burgos, Sandra)
January 28, 2019 Filing 6 NOTICE of Case Assignment. Magistrate Judge David H. Hennessy assigned to case. Plaintiff's counsel, or defendant's counsel if this case was initiated by the filing of a Notice of Removal, are directed to the Notice and Procedures regarding Consent to Proceed before the Magistrate Judge which can be downloaded #here. These documents will be mailed to counsel not receiving notice electronically. Pursuant to General Order 09-3, until the Court receives for filing either a consent to the Magistrate Judge's jurisdiction or the reassignment of the case to a District Judge, the initial assignment of a civil case to the Magistrate Judge is a referral to the Magistrate Judge under 28 USC 636(b) for all pretrial non-dispositive matters and Report and Recommendations, but not for the Rule 16(b) scheduling conference. (Burgos, Sandra)
January 25, 2019 Filing 5 MOTION for Leave to Appear Pro Hac Vice for admission of Basileios Katris Filing fee: $ 100, receipt number 0101-7510167 by Europa Eye Wear Corp.. (Attachments: #1 Exhibit Certificate)(Davidson, Shepard)
January 25, 2019 Filing 4 CORPORATE DISCLOSURE STATEMENT by Europa Eye Wear Corp.. (Davidson, Shepard)
January 25, 2019 Filing 3 NOTICE of Appearance by Shepard Davidson on behalf of Europa Eye Wear Corp. (Davidson, Shepard)
January 25, 2019 Filing 2 NOTICE of Appearance by Laura Lee Mittelman on behalf of Europa Eye Wear Corp. (Mittelman, Laura)
January 25, 2019 Filing 1 COMPLAINT against All Defendants Filing fee: $ 400, receipt number 0101-7510122 (Fee Status: Filing Fee paid), filed by Europa Eye Wear Corp.. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Civil Cover Sheet)(Mittelman, Laura)

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Defendant: AO Eyewear, Inc.
Represented By: Andrew F. Caplan
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Defendant: Kaizen Advisors, LLC
Represented By: Jennifer C. Wang
Represented By: Amanda R. Phillips
Represented By: Christopher A. Lilly
Represented By: John J. Tumilty
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Plaintiff: Europa Eye Wear Corp.
Represented By: Shepard Davidson
Represented By: Laura Lee Mittelman
Represented By: Basileios Katris
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