AKF, Inc. v. US Chambada, Inc. et al
Plaintiff: AKF, Inc. d/b/a Fundkite, AKF, Inc. and AKF, Inc. doing business as Fundkite
Defendant: Hee S Lee, US Chambada, Inc. d/b/a Sushi By Chambada, US Chambada, Inc. and US Chambada, Inc. doing business as Sushi By Chambada
Case Number: 1:2019cv07220
Filed: December 24, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Brian M Cogan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 20, 2020 Filing 14 Request for Certificate of Default by AKF, Inc. (Attachments: #1 Declaration of Wing K. Chiu in Support of Request for Certificate of Default, #2 Proposed Order, #3 Exhibit A - Affidavit re Military Service of Defendant) (Chiu, Wing)
February 20, 2020 Filing 13 SUMMONS Returned Executed by AKF, Inc.. (Chiu, Wing)
February 20, 2020 Filing 12 AFFIDAVIT/AFFIRMATION of Sydney Mailloux re Military Service Status of Defendant Hee S. Lee by AKF, Inc. (Chiu, Wing)
February 20, 2020 REQUEST for Certificate of Default is denied at this time as to Defendant Hee S Lee. The affidavit of service is missing the military status of the Defendant and the address where the Defendant was served. Please correct and refile request. re #10 Request for Certificate of Default (Poveda, J.)
February 14, 2020 Filing 11 AFFIDAVIT/AFFIRMATION re #1 Complaint, Compliance with Service of Defendant US Chambada Inc. under New York Business and Corporation Law Section 307 by AKF, Inc. (Chiu, Wing)
February 11, 2020 Filing 10 Request for Certificate of Default by AKF, Inc. (Attachments: #1 Declaration of Wing K. Chiu in Support of Request for Certificate of Default, #2 Proposed Order) (Chiu, Wing)
February 6, 2020 Filing 9 STATUS REPORT re Initial Scheduling Conference and Pre-Conference Submissions by AKF, Inc. (Chiu, Wing)
February 6, 2020 Opinion or Order RESCHEDULING ORDER: re #9 . Initial Status Conference previously set for 2/13/2020 is reset to 3/5/2020 at 5:30 PM in Chambers 704 S. Ordered by Judge Brian M. Cogan on 2/6/2020. (Clarke, Melonie)
February 4, 2020 Filing 8 SUMMONS Returned Executed by AKF, Inc.. Hee S Lee served on 1/18/2020, answer due 2/10/2020. (Lam, Nancy)
January 22, 2020 Filing 7 NOTICE of Appearance by Wing K. Chiu on behalf of AKF, Inc. (aty to be noticed) (Chiu, Wing)
January 2, 2020 Opinion or Order Filing 6 SCHEDULING ORDER: Initial Status Conference is set for 2/13/2020 at 10:00 AM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 1/2/2020. (Weisberg, Peggy)
January 2, 2020 Filing 5 Summons Issued as to Hee S Lee, US Chambada, Inc.. (Attachments: #1 Summon) (Davis, Kimberly)
January 2, 2020 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. Please refer to corrections made on this case to adding the Alias on this case and Demand Amount. (Davis, Kimberly)
January 2, 2020 Filing 3 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)
January 2, 2020 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)
December 26, 2019 Filing 2 NOTICE of Appearance by Nancy Lam on behalf of AKF, Inc. d/b/a Fundkite (aty to be noticed) (Lam, Nancy)
December 24, 2019 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-12188290 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by AKF, Inc. d/b/a Fundkite. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Hee S. Lee, #3 US Chambada, Inc. d/b/a Sushi By Chambada) (Mestechkin, Oleg)

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Defendant: Hee S Lee
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Defendant: US Chambada, Inc. d/b/a Sushi By Chambada
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Defendant: US Chambada, Inc.
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Defendant: US Chambada, Inc. doing business as Sushi By Chambada
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Plaintiff: AKF, Inc. d/b/a Fundkite
Represented By: Oleg A. Mestechkin
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Plaintiff: AKF, Inc.
Represented By: Oleg A. Mestechkin
Represented By: Nancy Lam
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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