AKF, Inc. v. S and S Morris, LLC et al
Plaintiff: AKF, Inc. d/b/a Fundkite, AKF, Inc. and AKF, Inc. doing business as Fundkite
Defendant: S and S Morris, LLC d/b/a Pirtek Sarasota, Sarah Mary Hazel, Stephen Paul Morris, S and S Morris, LLC and S and S Morris, LLC doing business as Pirtek Sarasota
Case Number: 1:2019cv06922
Filed: December 10, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Dora Lizette Irizarry
Referring Judge: Vera M Scanlon
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2020 Civil Case Terminated. (Carosella, Christy)
January 23, 2020 Filing 15 NOTICE of Voluntary Dismissal by AKF, Inc. against the defendants S AND S MORRIS, LLC D/B/A PIRTEK SARASOTA, SARAH MARY HAZEL AND STEPHEN PAUL MORRIS (Mestechkin, Oleg)
December 30, 2019 Filing 14 SUMMONS Returned Executed by AKF, Inc.. Stephen Paul Morris served on 12/20/2019, answer due 1/10/2020. (Lam, Nancy)
December 30, 2019 Filing 13 SUMMONS Returned Executed by AKF, Inc.. Sarah Mary Hazel served on 12/20/2019, answer due 1/10/2020. (Lam, Nancy)
December 30, 2019 Filing 12 SUMMONS Returned Executed by AKF, Inc.. S and S Morris, LLC served on 12/20/2019, answer due 1/10/2020. (Lam, Nancy)
December 27, 2019 Filing 11 APPLICATION #10 for Refund of Fees Paid Electronically Ordered by Clerk of Court on 12/27/2019. (Marziliano, August)
December 26, 2019 Filing 10 First MOTION for Refund of Fees Paid Electronically Double payment by AKF, Inc.. (Attachments: #1 First Payment Confirmation, #2 Second Payment Confirmation, #3 Docket No. 1) (Lam, Nancy)
December 16, 2019 Filing 9 Summons Issued as to Sarah Mary Hazel, Stephen Paul Morris, S and S Morris, LLC. (Attachments: #1 Summon, #2 Summon) (Davis, Kimberly)
December 16, 2019 Filing 8 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
December 16, 2019 Filing 7 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)
December 16, 2019 Case Assigned to Chief Judge Dora Lizette Irizarry 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. (Davis, Kimberly)
December 13, 2019 Filing 6 NOTICE of Appearance by Oleg A. Mestechkin on behalf of AKF, Inc. d/b/a Fundkite (aty to be noticed) (Mestechkin, Oleg)
December 13, 2019 Filing 5 Proposed Summons. by AKF, Inc. d/b/a Fundkite (Lam, Nancy)
December 13, 2019 Filing 4 Proposed Summons. by AKF, Inc. d/b/a Fundkite (Lam, Nancy)
December 13, 2019 Filing 3 Proposed Summons. by AKF, Inc. d/b/a Fundkite (Lam, Nancy)
December 12, 2019 Filing 2 NOTICE of Appearance by Wing K. Chiu on behalf of AKF, Inc. d/b/a Fundkite (aty to be noticed) (Chiu, Wing)
December 10, 2019 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-12142566 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by AKF, Inc. d/b/a Fundkite. (Attachments: #1 Proposed Summons S&S, #2 Proposed Summons SMH, #3 Proposed Summons SPM, #4 Civil Cover Sheet) (Lam, Nancy)

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Defendant: S and S Morris, LLC d/b/a Pirtek Sarasota
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Defendant: Sarah Mary Hazel
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Defendant: Stephen Paul Morris
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Defendant: S and S Morris, LLC
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Defendant: S and S Morris, LLC doing business as Pirtek Sarasota
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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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Plaintiff: AKF, Inc. doing business as Fundkite
Represented By: Oleg A. Mestechkin
Represented By: Nancy Lam
Represented By: Wing K. Chiu
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