WJ Holding Limited et al v. Shireen Maritime LTD et al
| WJ Holding Limited and Strubrick Limited |
| Alexander Spiegel, Shireen Maritime LTD, Mazlin Trading Corp and AMM Consulting and Management Group LLC |
| 1:2020cv01068 |
| February 27, 2020 |
| US District Court for the Eastern District of New York |
| LaShann DeArcy Hall |
| Cheryl L Pollak |
| Other Statutes: Arbitration |
| 09 U.S.C. § 1 U.S. Arbitration Act |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 17, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 20 REPLY in Support re #12 MOTION to Remand to State Court on Procedural Grounds filed by All Plaintiffs. (Elenowitz-Hess, Alexandra) |
| Filing 19 Letter in Response to Defendants' Request for a pre-motion conference by Strubrick Limited, WJ Holding Limited (Attachments: #1 Exhibit A - State Court Opinion) (Elenowitz-Hess, Alexandra) |
| Filing 18 MEMORANDUM in Opposition re #12 MOTION to Remand to State Court on Procedural Grounds filed by AMM Consulting and Management Group LLC, Mazlin Trading Corp, Shireen Maritime LTD, Alexander Spiegel. (Attachments: #1 Exhibit A - February 13, 2020 Notice of Removal, #2 Exhibit B - September 5, 2019 Memorandum of Law) (Solomon, Robert) |
| Filing 17 MEMORANDUM in Opposition re #10 Request for Certificate of Default, #11 Declaration,, filed by AMM Consulting and Management Group LLC, Mazlin Trading Corp, Shireen Maritime LTD, Alexander Spiegel. (Attachments: #1 Exhibit Ex. - September 9, 2019 Letter) (Solomon, Robert) |
| Filing 16 Letter MOTION for pre motion conference by AMM Consulting and Management Group LLC, Mazlin Trading Corp, Shireen Maritime LTD, Alexander Spiegel. (Attachments: #1 Exhibit Ex. A - Motion to Dismiss) (Solomon, Robert) |
| Filing 15 DECLARATION re #12 MOTION to Remand to State Court on Procedural Grounds of Yonatan Y. Jacobs by Strubrick Limited, WJ Holding Limited (Attachments: #1 Exhibit A - SDNY Notice of Removal, #2 Exhibit B - SDNY Brief in Support of Remand, #3 Exhibit C - SDNY Remand Stipulation, #4 Exhibit D - Notices of Filing Notice of Removal, #5 Exhibit E - State Court Docket) (Elenowitz-Hess, Alexandra) |
| Filing 14 NOTICE of Appearance by Michael Tremonte on behalf of All Plaintiffs (aty to be noticed) (Tremonte, Michael) |
| Filing 13 MEMORANDUM in Support re #12 MOTION to Remand to State Court on Procedural Grounds filed by All Plaintiffs. (Elenowitz-Hess, Alexandra) |
| Filing 12 MOTION to Remand to State Court on Procedural Grounds by Strubrick Limited, WJ Holding Limited. (Elenowitz-Hess, Alexandra) |
| Filing 11 DECLARATION of Yonatan Y. Jacobs in Support re: Proposed Clerk's Certificate of Default by Strubrick Limited, WJ Holding Limited (Attachments: #1 Exhibit A - Initial Summons and Complaint, #2 Exhibit B - Affidavits of Service, #3 Exhibit C - Stipulation to Amend Complaint, #4 Exhibit D - First Amended Complaint, #5 Exhibit E - Extension of Time to Answer, #6 Exhibit F - SDNY Notice of Removal, #7 Exhibit G - SDNY Remand Agreement, #8 Exhibit H - Second Notice of Removal) (Elenowitz-Hess, Alexandra) |
| Filing 10 Request for Certificate of Default by Strubrick Limited, WJ Holding Limited (Elenowitz-Hess, Alexandra) |
Filing 9
SCHEDULING ORDER: A Telephone Initial Conference set for 6/1/2020 @ 11:30 AM before Chief Magistrate Cheryl L. Pollak. Telephone conference will proceed via AT&T conference call. Please dial 877-336-1839 at 11:30 AM. Enter Access code: 380-1746 and security code: 20-1068. So Ordered by Chief Magistrate Cheryl L. Pollak on 3/23/2020. (Caggiano, Diana)
|
| Filing 8 NOTICE of Appearance by Yonatan Y Jacobs on behalf of All Plaintiffs (aty to be noticed) (Jacobs, Yonatan) |
| Filing 7 NOTICE of Appearance by Alexandra G. Elenowitz-Hess on behalf of All Plaintiffs (notification declined or already on case) (Elenowitz-Hess, Alexandra) |
| Filing 6 NOTICE of Appearance by Alexandra G. Elenowitz-Hess on behalf of All Plaintiffs (aty to be noticed) (Elenowitz-Hess, Alexandra) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 4 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 3 Civil Cover Sheet.. by AMM Consulting and Management Group LLC, Mazlin Trading Corp, Shireen Maritime LTD, Alexander Spiegel (Solomon, Robert) |
| Case Assigned to Judge LaShann DeArcy Hall and Chief Magistrate Cheryl L. Pollak. 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) |
| NOTICE :The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Counsel is directed to forward a completed (2 Page Form)Civil Cover Sheet, answering all questions ***INCLUDING THE CERTIFICATION OF ARBITRATION ELIGIBILITY section on the second page***. Please use the event Proposed Summons/Civil Cover Sheet. (Davis, Kimberly) |
| Filing 2 Civil Cover Sheet.. by AMM Consulting and Management Group LLC, Mazlin Trading Corp, Shireen Maritime LTD, Alexander Spiegel (Solomon, Robert) |
| Filing 1 NOTICE OF REMOVAL by AMM Consulting and Management Group LLC, Mazlin Trading Corp, Shireen Maritime LTD, Alexander Spiegel from Supreme Court State of New York County of Kings, case number 506949/17. ( Filing fee $ 400 receipt number ANYEDC-12454982) (Attachments: #1 Exhibit Ex. 1 - Summons and Complaint filed in Kings County Supreme Court, #2 Exhibit Ex. 2 - Final Arbitration Award Dated January 23, 2018, #3 Exhibit Ex. 3 - Final Arbitration Award Dated June 6, 2018, #4 Exhibit Ex. 4 - Plaintiff's First Amended Complaint, #5 Civil Cover Sheet) (Solomon, Robert) |
| NOTICE :The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Counsel is directed to forward a completed (2 Page Form)Civil Cover Sheet, answering all questions ***INCLUDING THE CERTIFICATION OF ARBITRATION ELIGIBILITY section on the second page***. Please use the event Proposed Summons/Civil Cover Sheet. (Davis, Kimberly) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
