EFOFEX, INC et al v. REALHUB INC. et al
| TEXTRADE INC. and EFOFEX, INC |
| SARANGE SAM SHARMA, ASTER IMPACT, REALHUB INC. doing business as AMERICAN DEVICES, STEVEN SUDHIR CHAINANI, DATTA HOLDINGS, LLC, RAJESH NAUTIYAL and Leah Zveglich. |
| REALHUB INC. |
| 3:2021cv08454 |
| April 6, 2021 |
| US District Court for the District of New Jersey |
| Tonianne J Bongiovanni |
| Michael A Shipp |
| Contract: Other |
| 28 U.S.C. § 1330 Breach of Contract |
| Both |
Docket Report
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This docket was last retrieved on June 8, 2023. A more recent docket listing may be available from PACER.
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Filing 33
SUMMONS ISSUED as to Leah Zveglich.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jdg)
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Filing 32
Request for Summons to be Issued by REALHUB INC., RAJESH NAUTIYAL, STEVEN SUDHIR CHAINANI as to REALHUB INC.. (LAFFEY, MICHAEL)
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Filing 31
Letter from Timothy I. Duffy, Esq. (DUFFY, TIMOTHY)
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Filing 30
Letter. (ABRAHAM, DANIEL)
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Filing 29
Letter. (ABRAHAM, DANIEL)
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Filing 28
Letter from Timothy I. Duffy, Esq.. (DUFFY, TIMOTHY)
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Filing 27
MEMORANDUM ORDER granting jurisdictional discovery; further ordered that Defendant's Motion to Dismiss #21 is administratively terminated and held in abeyance pending the conclusion of jurisdictional discovery. Signed by Judge Michael A. Shipp on 7/13/2022. (jdg)
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Filing 26
BRIEF in Opposition filed by EFOFEX, INC, TEXTRADE INC. re #21 Second MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim (DUFFY, TIMOTHY)
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Filing 25
LETTER ORDER adjourning the #21 Second MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim until 03/07/2022. Signed by Judge Michael A. Shipp on 02/01/2022. (jdb)
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Reset Deadlines as to #21 Second MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. Motion reset for 3/7/2022 before Judge Michael A. Shipp. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jdb)
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Filing 24
Letter from Jonathan F. Donath, Esq.. (DONATH, JONATHAN)
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Filing 23
Certification of Menachem Mayberg on behalf of MENACHEM MENDEL MAYBERG Re #21 Motion to Dismiss/Lack of Jurisdiction,. (ABRAHAM, DANIEL)
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Filing 22
ANSWER to Amended Complaint , First THIRD PARTY COMPLAINT against Leah Zveglich., First CROSSCLAIM against ASTER IMPACT by STEVEN SUDHIR CHAINANI, REALHUB INC., RAJESH NAUTIYAL.(LAFFEY, MICHAEL)
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Filing 21
Second MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim by MENACHEM MENDEL MAYBERG. Responses due by 1/24/2022 (Attachments: #1 Brief Memorandum of Law, #2 Text of Proposed Order Proposed Order)(ABRAHAM, DANIEL)
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Set Deadlines as to #21 Second MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. Motion set for 2/7/2022 before Judge Michael A. Shipp. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jdb, )
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Filing 20
AMENDED COMPLAINT against All Defendants All Defendants., filed by TEXTRADE INC., EFOFEX, INC. (Attachments: #1 Exhibit A - October 9, 2020 Main PO, #2 Exhibit B - October 9, 2020 Efofex PO, #3 Exhibit C - Realhub Invoice #100187, #4 Exhibit D - December 4, 2020 Maine PO, #5 Exhibit E -December 10, 2020 Efofex PO, #6 Exhibit F - December 13, 2020 Realhub Invoice, #7 Exhibit G - December 12, 2021 email, #8 Exhibit H - December 12, 2021 email, #9 Exhibit I - December 14, 2020 wire transfer confirmation, #10 Exhibit J - February 3, 2021 Safety Notice, #11 Exhibit K - February 5, 2021 email, #12 Exhibit L - February 5, 2021 email, #13 Exhibit M - February 6, 2021 email, #14 Exhibit N - February 9, 2021 email and documentation, #15 Exhibit O - February 10, 2021 email, #16 Exhibit P - February 11, 2021 email, #17 Exhibit Q - February 12, 2021 email, #18 Exhibit R - March 1, 2021 email, #19 Exhibit S - March 2, 2021 correspondence, #20 Exhibit T - February 23-28, 2021 emails, #21 Exhibit U - February 16, 2021 email)(DUFFY, TIMOTHY)
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Filing 19
ORDER granting #12 Motion to Dismiss as to DATTA HOLDINGS, LLC and SARANGE SAM SHARMA; Plaintiffs' #15 Cross Motion to Amend is denied; and Plaintiff may refile an amended complaint by 12/22/2021. Signed by Judge Michael A. Shipp on 11/22/2021. (jdb)
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Filing 18
MEMORANDUM OPINION filed. Signed by Judge Michael A. Shipp on 11/22/2021. (jdb)
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Filing 17
CONSENT ORDER granting #16 Motion for Extension of Time to Answer re #16 First MOTION for Extension of Time to File Answer re #1 Complaint. The deadline for the Realhub Defendants to file their answers or other responses to the original or amended complaint is extended to fourteen (14) days after the Plaintiffs file their amended complaint or fourteen (14) days after leave to amend is denied. Signed by Magistrate Judge Tonianne J. Bongiovanni on 09/14/2021. (jdb)
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Filing 16
First MOTION for Extension of Time to File Answer re #1 Complaint,,, by STEVEN SUDHIR CHAINANI, RAJESH NAUTIYAL, REALHUB INC.. (Attachments: #1 Text of Proposed Order Consent Order extending time to Respond to Complaint)(LAFFEY, MICHAEL)
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Set Deadlines as to #16 First MOTION for Extension of Time to File Answer re #1 Complaint,,, . Motion set for 9/20/2021 before Magistrate Judge Tonianne J. Bongiovanni. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jdb)
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Set Deadlines as to #15 Cross MOTION for Leave to File Amended Complaint and in Opposition to Defendants Datta Holdings, LLC and Sarange Sam Sharma's Motion to Dismiss. Motion set for 7/19/2021 before Judge Michael A. Shipp. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jdb, )
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Filing 15
Cross MOTION for Leave to File Amended Complaint and in Opposition to Defendants Datta Holdings, LLC and Sarange Sam Sharma's Motion to Dismiss by EFOFEX, INC, TEXTRADE INC.. (Attachments: #1 Brief in Opposition to Defendants Datta Holdings, LLC and Sarange Sam Sharma's Motion to Dismiss and in Support of Plaintiffs' Cross Motion to Amend, #2 Certification of Jonathan F. Donath, Esq., #3 Exhibit 1, #4 Text of Proposed Order, #5 Certificate of Service)(DONATH, JONATHAN)
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Filing 14
LETTER ORDER granting Plaintiff's request for adjournment of #12 Motion to Dismiss to 7/19/2021. Signed by Judge Michael A. Shipp on 6/28/2021. (mg)
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Reset Deadlines as to #12 MOTION to Dismiss . Motion set for 7/19/2021 before Judge Michael A. Shipp. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mg)
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Filing 13
Letter from Jonathan F. Donath, Esq.. (DONATH, JONATHAN)
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Set Deadlines as to #12 MOTION to Dismiss . Motion set for 7/6/2021 before Judge Michael A. Shipp. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jdb)
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Filing 12
MOTION to Dismiss by DATTA HOLDINGS, LLC, SARANGE SAM SHARMA. (Attachments: #1 Brief Brief, #2 Text of Proposed Order Proposed Order, #3 Certificate of Service Certificate of Service)(ABRAHAM, DANIEL)
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Filing 11
Notice of Request by Pro Hac Vice Menachem Mayberg to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12517724.) (ABRAHAM, DANIEL)
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Pro Hac Vice counsel, MENACHEM MENDEL MAYBERG, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (jdb, )
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Filing 10
ORDER granting pro hac vice admission as to Menachem Mendel Mayberg, Esq. Signed by Magistrate Judge Tonianne J. Bongiovanni on 05/27/2021. (jdb)
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Filing 9
Letter from Daniel Abraham, Esq., local counsel for Defendants Datta Holdings, LLC and Sarange Sam Sharma. (Attachments: #1 Certification, #2 Exhibit, #3 Text of Proposed Order)(ABRAHAM, DANIEL)
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Filing 8
NOTICE of Appearance by JONATHAN F. DONATH on behalf of All Plaintiffs (DONATH, JONATHAN)
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Filing 7
NOTICE of Appearance by HEIDI S. MINUSKIN on behalf of All Plaintiffs (MINUSKIN, HEIDI)
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CLERK'S QUALITY CONTROL MESSAGE - The #6 Letter filed by Daniel Abraham on 05/25/2021 was submitted incorrectly as a Motion. PLEASE RESUBMIT THE Letter USING Civil Events - Other Filings - Other Documents - Letter. This submission will remain on the docket unless otherwise ordered by the court. (jdb)
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Filing 6
MOTION for Leave to Appear Pro Hac Vice by DATTA HOLDINGS, LLC, SARANGE SAM SHARMA. (Attachments: #1 Certification, #2 Exhibit, #3 Text of Proposed Order)(ABRAHAM, DANIEL)
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Filing 5
Application and Proposed Order for Clerk's Order to extend time to answer Attorney DANIEL SCOTT ABRAHAM for DATTA HOLDINGS, LLC,DANIEL SCOTT ABRAHAM for SARANGE SAM SHARMA added. (ABRAHAM, DANIEL)
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Clerk`s Text Order - The document #5 Application for Clerk's Order to Ext Answer/Proposed Order submitted by SARANGE SAM SHARMA, DATTA HOLDINGS, LLC has been GRANTED. The answer due date has been set for 06/09/2021. (jdb)
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Filing 4
Corporate Disclosure Statement by TEXTRADE INC. identifying Textrade International Ltd. as Corporate Parent.. (DUFFY, TIMOTHY)
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Filing 3
Corporate Disclosure Statement by EFOFEX, INC. (DUFFY, TIMOTHY)
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Filing 2
SUMMONS ISSUED as to ASTER IMPACT, STEVEN SUDHIR CHAINANI, DATTA HOLDINGS, LLC, RAJESH NAUTIYAL, REALHUB INC., SARANGE SAM SHARMA. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (mg)
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Judge Michael A. Shipp and Magistrate Judge Tonianne J. Bongiovanni added. (mg)
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Filing 1
COMPLAINT against ASTER IMPACT, STEVEN SUDHIR CHAINANI, DATTA HOLDINGS, LLC, RAJESH NAUTIYAL, REALHUB INC. d/b/a AMERICAN DEVICES, SARANGE SAM SHARMA ( Filing and Admin fee $ 402 receipt number ANJDC-12345809) with JURY DEMAND, filed by TEXTRADE INC., EFOFEX, INC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Exhibit Exhibit L, #13 Exhibit Exhibit M, #14 Exhibit Exhibit N, #15 Exhibit Exhibit O, #16 Exhibit Exhibit P, #17 Exhibit Exhibit Q, #18 Exhibit Exhibit R, #19 Exhibit Exhibit S, #20 Exhibit Exhibit T, #21 Exhibit Exhibit U)(DUFFY, TIMOTHY)
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