Seldon Clean Water Products (Asia) L.P. v. Taran et al
Plaintiff: Seldon Clean Water Products (Asia) L.P.
Defendant: Hongyu Wang, Ravneet Kaur, Raka Taran, Hefang Wang and Mahmod Yousf Hussein Al Mashni
Case Number: 1:2018cv04853
Filed: August 27, 2018
Court: US District Court for the Eastern District of New York
Presiding Judge: Brian M Cogan
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1345 USA Plaintiff
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2018 Filing 20 AFFIDAVIT/AFFIRMATION of Service by Seldon Clean Water Products (Asia) L.P. (Algie, Rebecca)
October 24, 2018 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)
October 22, 2018 Filing 19 AFFIDAVIT/AFFIRMATION of Service #18 by Seldon Clean Water Products (Asia) L.P. (Algie, Rebecca)
October 22, 2018 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)
October 9, 2018 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)
October 9, 2018 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)
October 9, 2018 Filing 15 AFFIDAVIT/AFFIRMATION of Service by Seldon Clean Water Products (Asia) L.P. (Schaefer, Randy)
October 5, 2018 Filing 14 Letter / Joint Letter in Accordance with the Scheduling Order ( Dkt. No. 6) by Seldon Clean Water Products (Asia) L.P. (Schaefer, Randy)
October 5, 2018 Opinion or Order 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)
October 1, 2018 Filing 13 NOTICE by Seldon Clean Water Products (Asia) L.P. re #6 Scheduling Order, / Supplemental Notice of Initial Status Conference (Schaefer, Randy)
September 24, 2018 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)
September 24, 2018 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)
September 17, 2018 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)
September 6, 2018 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)
August 29, 2018 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)
August 29, 2018 Filing 7 NOTICE by Seldon Clean Water Products (Asia) L.P. /Notice of Initial Status Conference (Schaefer, Randy)
August 28, 2018 Opinion or Order 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)
August 27, 2018 Filing 5 Corporate Disclosure Statement by Seldon Clean Water Products (Asia) L.P. (Schaefer, Randy)
August 27, 2018 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)
August 27, 2018 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)
August 27, 2018 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)
August 27, 2018 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)
August 27, 2018 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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Defendant: Hongyu Wang
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Defendant: Ravneet Kaur
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Defendant: Raka Taran
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Defendant: Hefang Wang
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Defendant: Mahmod Yousf Hussein Al Mashni
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Plaintiff: Seldon Clean Water Products (Asia) L.P.
Represented By: Randy J. Schaefer
Represented By: Rebecca Elizabeth Algie
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