Seldon Clean Water Products (Asia) L.P. v. Taran et al
| Seldon Clean Water Products (Asia) L.P. |
| Hongyu Wang, Ravneet Kaur, Raka Taran, Hefang Wang and Mahmod Yousf Hussein Al Mashni |
| 1:2018cv04853 |
| August 27, 2018 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Other Statutory Actions |
| 28 U.S.C. § 1345 USA Plaintiff |
| None |
Docket Report
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| Document Text |
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| Filing 20 AFFIDAVIT/AFFIRMATION of Service by Seldon Clean Water Products (Asia) L.P. (Algie, Rebecca) |
| Minute Entry and Order from Initial Status Conference held before Judge Brian M. Cogan on 10/23/2018. All defendants are to answer the complaint by 11/6/2018. Plaintiff to file its motion for release and distribution of assets by 11/20/2018. Defendants to oppose by 12/4/2018. Plaintiff's reply due 12/18/ 2018. The Court informed defendants of the Federal Pro Se Legal Assistance Project if they require legal assistance in this matter. See transcript for details. (Court Reporter: Victoria Butler.) (Clarke, Melonie) |
| Filing 19 AFFIDAVIT/AFFIRMATION of Service #18 by Seldon Clean Water Products (Asia) L.P. (Algie, Rebecca) |
| Filing 18 NOTICE of Appearance by Rebecca Elizabeth Algie on behalf of Seldon Clean Water Products (Asia) L.P. (aty to be noticed) (Algie, Rebecca) |
| Filing 17 Letter dated 10/4/18 from Shekhar Singh, defendant advising that he will not be able to appear on 10/9/18 for the scheduled conference, will be traveling outside of the Country. (Guzzi, Roseann) |
| Filing 16 WAIVER OF SERVICE Returned Executed by Seldon Clean Water Products (Asia) L.P.. Mahmod Yousf Hussein Al Mashni waiver sent on 8/28/2018, answer due 10/29/2018. (Schaefer, Randy) |
| Filing 15 AFFIDAVIT/AFFIRMATION of Service by Seldon Clean Water Products (Asia) L.P. (Schaefer, Randy) |
| Filing 14 Letter / Joint Letter in Accordance with the Scheduling Order ( Dkt. No. 6) by Seldon Clean Water Products (Asia) L.P. (Schaefer, Randy) |
ORDER re: #14 . The Initial Status Conference previously set for October 9, 2018 will now be held on October 23, 2018 at 11:15 am in Courtroom 8D South. Plaintiff's counsel is directed to serve this ECF Order on pro se defendants and file proof of service forthwith. Ordered by Judge Brian M. Cogan on 10/5/2018. (Weisberg, Peggy)
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| Filing 13 NOTICE by Seldon Clean Water Products (Asia) L.P. re #6 Scheduling Order, / Supplemental Notice of Initial Status Conference (Schaefer, Randy) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Seldon Clean Water Products (Asia) L.P.. Ravneet Kaur waiver sent on 8/28/2018, answer due 10/29/2018. (Schaefer, Randy) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Seldon Clean Water Products (Asia) L.P.. Hongyu Wang waiver sent on 8/28/2018, answer due 10/29/2018. (Schaefer, Randy) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Seldon Clean Water Products (Asia) L.P.. Hefang Wang waiver sent on 9/7/2018, answer due 11/6/2018. (Schaefer, Randy) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Seldon Clean Water Products (Asia) L.P.. Raka Taran waiver sent on 8/28/2018, answer due 10/29/2018. (Schaefer, Randy) |
| Filing 8 AFFIDAVIT of Service for Notice of Initial Status Conference served on All Defenant's on August 28, 2018, filed by Seldon Clean Water Products (Asia) L.P.. (Schaefer, Randy) |
| Filing 7 NOTICE by Seldon Clean Water Products (Asia) L.P. /Notice of Initial Status Conference (Schaefer, Randy) |
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Filing 6
SCHEDULING ORDER: Initial Status Conference is set for 10/9/2018 at 10:30 AM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 8/28/2018. (Weisberg, Peggy)
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| Filing 5 Corporate Disclosure Statement by Seldon Clean Water Products (Asia) L.P. (Schaefer, Randy) |
| Filing 4 Summons Issued as to Mahmod Yousf Hussein Al Mashni, Ravneet Kaur, Raka Taran, Hefang Wang, Hongyu Wang. (Attachments: #1 Summon, #2 Summon, #3 Summon, #4 Summon) (Davis, Kimberly) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 2 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. (Davis, Kimberly) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number 0207-10684442 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Seldon Clean Water Products (Asia) L.P.. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons) (Schaefer, Randy) |
| Case Assigned to Judge Brian M. Cogan. 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. (Davis, Kimberly) |
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