AKF, Inc. v. Authority National Supply Company, LLC. et al
Plaintiff: AKF,Inc. d/b/a Fundkite and AKF, Inc.
Defendant: Daniel G Martin, Innovest Global, Inc., TN3, LLC, Innovest Energy Group, LLC, Terri-Jo Martin, Chagrin Safety Supply, LLC, Authority National Supply Company, LLC., Shepherd Lighting Solution, LLC, H.P. Technologies, Inc., Contact Source Solutions, LLC and Midwest Curtainwalls, Inc.
Case Number: 1:2019cv06542
Filed: November 19, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Dora Lizette Irizarry
Referring Judge: Ramon E Reyes
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2019 Opinion or Order Filing 29 SCHEDULING ORDER: Initial Conference set for 1/29/2020 at 10:00 AM in Courtroom 2E North located in the United States Eastern District of New York Courthouse, 225 Cadman Plaza East, Brooklyn, New York 11201. All counsel are required to attend, and Plaintiffs' counsel is directed to ensure that all counsel are aware of their obligation to appear. Any requests for adjournment must be made in writing on notice to opposing parties and must disclose whether all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. Prior to the conference, the parties are to comply with the requirements of Rule 26(f) of the Fed. R. Civ. P. (See attached blank document.) Case Management Statement must be completed and filed on ECF no later than 1/22/2020. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 12/20/2019. (Townsend, McCahey)
December 18, 2019 Filing 28 ANSWER to #1 Complaint, with certificate of service by Authority National Supply Company, LLC., Chagrin Safety Supply, LLC, Contact Source Solutions, LLC, H.P. Technologies, Inc., Innovest Energy Group, LLC, Innovest Global, Inc., Daniel G Martin, Terri-Jo Martin, Midwest Curtainwalls, Inc., Shepherd Lighting Solution, LLC, TN3, LLC. (Sullivan, Ryan)
December 18, 2019 Filing 27 SUMMONS Returned Executed by AKF, Inc.. Terri-Jo Martin served on 12/14/2019, answer due 1/6/2020. (Chiu, Wing)
December 18, 2019 Filing 26 SUMMONS Returned Executed by AKF, Inc.. Daniel G Martin served on 12/14/2019, answer due 1/6/2020. (Chiu, Wing)
December 18, 2019 Filing 25 SUMMONS Returned Executed by AKF, Inc.. Midwest Curtainwalls, Inc. served on 12/12/2019, answer due 1/2/2020. (Chiu, Wing)
December 18, 2019 Filing 24 SUMMONS Returned Executed by AKF, Inc.. H.P. Technologies, Inc. served on 12/12/2019, answer due 1/2/2020. (Chiu, Wing)
December 18, 2019 Filing 23 SUMMONS Returned Executed by AKF, Inc.. Authority National Supply Company, LLC. served on 12/10/2019, answer due 12/31/2019. (Chiu, Wing)
December 18, 2019 Filing 22 SUMMONS Returned Executed by AKF, Inc.. Shepherd Lighting Solution, LLC served on 12/5/2019, answer due 12/26/2019. (Chiu, Wing)
December 18, 2019 Filing 21 SUMMONS Returned Executed by AKF, Inc.. Contact Source Solutions, LLC served on 12/5/2019, answer due 12/26/2019. (Chiu, Wing)
December 18, 2019 Filing 20 SUMMONS Returned Executed by AKF, Inc.. Chagrin Safety Supply, LLC served on 12/5/2019, answer due 12/26/2019. (Chiu, Wing)
December 18, 2019 Filing 19 SUMMONS Returned Executed by AKF, Inc.. Innovest Global, Inc. served on 12/2/2019, answer due 12/23/2019. (Chiu, Wing)
December 17, 2019 Filing 18 NOTICE of Appearance by Oleg A. Mestechkin on behalf of AKF, Inc. (aty to be noticed) (Mestechkin, Oleg)
November 20, 2019 Filing 17 Summons Issued as to Authority National Supply Company, LLC., Chagrin Safety Supply, LLC, Contact Source Solutions, LLC, H.P. Technologies, Inc., Innovest Energy Group, LLC, Innovest Global, Inc., Daniel G Martin, Terri-Jo Martin, Midwest Curtainwalls, Inc., Shepherd Lighting Solution, LLC, TN3, LLC. (Davis, Kimberly)
November 20, 2019 Filing 16 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
November 20, 2019 Filing 15 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)
November 20, 2019 Filing 14 NOTICE of Appearance by Wing K. Chiu on behalf of AKF,Inc. d/b/a Fundkite (aty to be noticed) (Chiu, Wing)
November 20, 2019 Case Assigned to Chief Judge Dora Lizette Irizarry and Magistrate Judge Ramon E. Reyes, Jr. 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)
November 19, 2019 Filing 13 Civil Cover Sheet.. by AKF,Inc. d/b/a Fundkite (Lam, Nancy)
November 19, 2019 Filing 12 Proposed Summons. by AKF,Inc. d/b/a Fundkite (Lam, Nancy)
November 19, 2019 Filing 11 Proposed Summons. by AKF,Inc. d/b/a Fundkite (Lam, Nancy)
November 19, 2019 Filing 10 Proposed Summons. by AKF,Inc. d/b/a Fundkite (Lam, Nancy)
November 19, 2019 Filing 9 Proposed Summons. by AKF,Inc. d/b/a Fundkite (Lam, Nancy)
November 19, 2019 Filing 8 Proposed Summons. by AKF,Inc. d/b/a Fundkite (Lam, Nancy)
November 19, 2019 Filing 7 Proposed Summons. by AKF,Inc. d/b/a Fundkite (Lam, Nancy)
November 19, 2019 Filing 6 Proposed Summons. by AKF,Inc. d/b/a Fundkite (Lam, Nancy)
November 19, 2019 Filing 5 Proposed Summons. by AKF,Inc. d/b/a Fundkite (Lam, Nancy)
November 19, 2019 Filing 4 Proposed Summons. by AKF,Inc. d/b/a Fundkite (Lam, Nancy)
November 19, 2019 Filing 3 Proposed Summons. by AKF,Inc. d/b/a Fundkite (Lam, Nancy)
November 19, 2019 Filing 2 Proposed Summons. by AKF,Inc. d/b/a Fundkite (Lam, Nancy)
November 19, 2019 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-12079965 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by AKF,Inc. d/b/a Fundkite. (Attachments: #1 Exhibit A- RPA redacted) (Lam, Nancy)

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Defendant: Daniel G Martin
Represented By: Ryan D Sullivan
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Defendant: Innovest Global, Inc.
Represented By: Ryan D Sullivan
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Defendant: TN3, LLC
Represented By: Ryan D Sullivan
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Defendant: Innovest Energy Group, LLC
Represented By: Ryan D Sullivan
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Defendant: Terri-Jo Martin
Represented By: Ryan D Sullivan
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Defendant: Chagrin Safety Supply, LLC
Represented By: Ryan D Sullivan
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Defendant: Authority National Supply Company, LLC.
Represented By: Ryan D Sullivan
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Defendant: Shepherd Lighting Solution, LLC
Represented By: Ryan D Sullivan
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Defendant: H.P. Technologies, Inc.
Represented By: Ryan D Sullivan
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Defendant: Contact Source Solutions, LLC
Represented By: Ryan D Sullivan
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Defendant: Midwest Curtainwalls, Inc.
Represented By: Ryan D Sullivan
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Plaintiff: AKF,Inc. d/b/a Fundkite
Represented By: Nancy Lam
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Plaintiff: AKF, Inc.
Represented By: Nancy Lam
Represented By: Oleg A. Mestechkin
Represented By: Wing K. Chiu
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