Ningbo Zhong Lin Foreign Trade Co. v. Saideh et al
| Ningbo Zhong Lin Foreign Trade Co., Ningboshi Yinzhou Zhenxing Package Factory and Jiazhen Zheng |
| Saideh, Jack Saideh and Zeikos Inc. |
| 1:2016cv04910 |
| September 1, 2016 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Vera M Scanlon |
| Eric N Vitaliano |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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Filing 21
ORDER OF DISCONTINUANCE: The Court having been advised that this action has been settled. Therefore, this action is discontinued without cost and with prejudice, except as to the right to reopen the action if the settlement is not consummated. The Clerk is directed to close this case. Ordered by Judge Eric N. Vitaliano on 1/27/2017. (Rodriguez, Lori)
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| Filing 20 STIPULATION of Dismissal with Prejudice by Jack Saideh, Zeikos Inc. (Lynn, Jonathan) |
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ORDER granting in part and denying in part #19 Motion for Extension of Time to Answer. In light of Defendants' representation at #19 that the Parties have reached a settlement agreement, Defendants will either file their answer or the Parties will file a Stipulation of Dismissal by 1/23/2017. There will be no further extensions of Defendants' time to answer. Ordered by Magistrate Judge Vera M. Scanlon on 1/10/2017. (Stackhouse, Noreen)
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| Filing 19 Letter MOTION for Extension of Time to Answer by Jack Saideh, Zeikos Inc.. (Lynn, Jonathan) Modified on 1/10/2017 (Stackhouse, Noreen). |
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ORDER granting #18 Motion for Extension of Time to Answer. Defendants' motion for an extension of time to answer Plaintiffs' Amended Complaint, made on consent, is granted. Defendants' answers are due on 1/9/2017. No further extensions will be granted absent exigent, unforeseen circumstances. Ordered by Magistrate Judge Vera M. Scanlon on 12/9/2016. (Stackhouse, Noreen)
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| Filing 18 Letter MOTION for Extension of Time to File Answer by Jack Saideh, Zeikos Inc. (Lynn, Jonathan) Modified on 12/9/2016 (Stackhouse, Noreen). |
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ORDER granting #17 Motion for Extension of Time to Answer. Defendants' motion for an extension of time to answer Plaintiffs' Amended Complaint, made on consent, is granted. Defendants' answers due on 12/9/2016. Ordered by Magistrate Judge Vera M. Scanlon on 11/18/2016. (Stackhouse, Noreen)
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| Filing 17 MOTION for Extension of Time to File Answer by Jack Saideh, Zeikos Inc. (Lynn, Jonathan) Modified on 11/18/2016 (Stackhouse, Noreen). |
| Filing 16 Summons Issued as to Zeikos Inc.. (Galeano, Sonia) |
| Filing 15 Summons Issued as to Jack Saideh. (Galeano, Sonia) |
| Filing 14 Proposed Summons. by Ningbo Zhong Lin Foreign Trade Co., Jiazhen Zheng (Lum, Robert) |
| Filing 13 Proposed Summons. by Ningbo Zhong Lin Foreign Trade Co., Jiazhen Zheng (Lum, Robert) |
| Filing 12 SUMMONS Returned Executed by Ningbo Zhong Lin Foreign Trade Co.. Jack Saideh served on 9/16/2016, answer due 10/7/2016. (Attachments: #1 Affidavit AFFIDAVIT OF DUE DILIGENCE) (Lum, Robert) |
| Filing 11 SUMMONS Returned Executed by Ningbo Zhong Lin Foreign Trade Co.. Zeikos Inc. served on 9/9/2016, answer due 9/30/2016. (Lum, Robert) |
| Filing 10 AMENDED COMPLAINT NINGBO SHI YINZHOU ZHENXING PACKAGE FACTORY, and ZHENG JIAZHEN, against Jack Saideh, Zeikos Inc., Jiazhen Zheng, filed by Ningbo Zhong Lin Foreign Trade Co.. (Attachments: #1 Exhibit NYS CORP SEARCH, #2 Exhibit PROMISSORY NOTE, #3 Exhibit WIRE TRANSFER 09/28/15, #4 Exhibit CURRENCY EXCHANGE RATE ON 09/15/15, #5 Exhibit CURRENCY EXCHANGE RATE ON 09/28/15, #6 Exhibit DEMAND EMAIL, #7 Exhibit WIRE TRANSFER 04/01/16, #8 Exhibit WIRE TRANSFER 04/13/16, #9 Exhibit WIRE TRANSFER 04/26/16, #10 Exhibit DEMAND LETTER 03/21/16, #11 Exhibit CURRENCY EXCHANGE RATE ON 03/21/16) (Lum, Robert) |
| Filing 9 NOTICE Designating Case To Arbitration. This case has been designated to participate in the Court Annexed Arbitration Program pursuant to Local Civil Rule 83.7(d) which requires the Clerk of Court to designate and process for compulsory arbitration all civil cases (excluding social security cases, tax matters, prisoners' civil rights cases, and any action based on an alleged violation of a right secured by the Constitution of the United States or if jurisdiction is based in whole or in part on Title 28 U.S.C. sec. 1343) wherein money damages only are being sought in an amount not in excess of $150,000.00 exclusive of interest and costs. Damages are presumed not to be in excess of the arbitration limit unless a certification is filed in accordance with Local Civil Rule 83.7(d)(3). (Credle, Rita) |
| CASE REFERRED to Arbitration. (Credle, Rita) |
| Filing 8 Proposed Summons. by Ningbo Zhong Lin Foreign Trade Co. (Lum, Robert) |
| Filing 7 Proposed Summons. by Ningbo Zhong Lin Foreign Trade Co. (Lum, Robert) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 5 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) |
| Filing 4 Summons Issued as to Jack Saideh, Zeikos Inc.. (Bowens, Priscilla) |
| Filing 3 Proposed Summons. by Ningbo Zhong Lin Foreign Trade Co. (Lum, Robert) |
| Filing 2 Civil Cover Sheet.. by Ningbo Zhong Lin Foreign Trade Co. (Lum, Robert) |
| Case assigned to Judge Eric N. Vitaliano and Magistrate Judge Vera M. Scanlon. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) |
| NOTICE - the Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Counsel is directed to forward a completed Civil Cover Sheet, answering all questions in NY-E Division of Business Rule 50.1(d)(2) section on the second page. Also forward any summonses using the event Proposed Summons/Civil Cover Sheet. (Bowens, Priscilla) |
| Filing 1 COMPLAINT Ningbo Zhong Lin Foreign Trade Co. against All Defendants filing fee $ 400, receipt number 0207-8884762 Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by ningbo zhong lin foreign trade co.. (Attachments: #1 Exhibit NYDS CORP SEARCH, #2 Exhibit PROMISSORY NOTE, #3 BANK STATEMENT 1, #4 CURRENCY EXCHANGE 09/16/15, #5 CURRENCY EXCHANGE 09/28/15, #6 05.25.2016 EMAIL 1, #7 05.25.2016 EMAIL 2, #8 05.25.2016 EMAIL 3, #9 BANK STATEMENT 2, #10 ATTNY DEMAND LETTER) (Lum, Robert) |
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