AKF, Inc. v. Sojourn Advisory Group, LLC et al
| AKF, INC. D/B/A FUNDKITE and AKF, Inc. |
| CHARM OFFENSIVE, PERFECTSTORM, LEADCYCL INC, FULCRUM LLC, RONALDO DE CAMRON SYMON, SOJOURN ADVISORY GROUP, LLC, D/B/A LEGION GROUP, Leadcycl Inc. and Sojourn Advisory Group, LLC doing business as Legion Group |
| 1:2020cv04461 |
| September 22, 2020 |
| US District Court for the Eastern District of New York |
| Nicholas G Garaufis |
| Roanne L Mann |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Document Text |
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| Incorrect Entry Information: The correct event to use for filing proof of service of a summons and complaint is the appropriate variation of the Summons Returned Executed event. (Lee, Tiffeny) |
| Filing 19 AFFIDAVIT of Service for Issued Summons and Complaint served on Leadcycl Inc. on 11/03/2020 Secretary of State 11/4/2020 Mailing Per 307 BCL, filed by AKF, Inc.. (Lam, Nancy) |
| Filing 18 AFFIDAVIT of Service for Issued Summons and Complaint served on Sojourn Advisory Group, LLC DBA Legion Group on 11/3/2020 Secretary of State 11/04/2020 Mailing under 307 BCL, filed by AKF, Inc.. (Lam, Nancy) |
| Filing 17 AFFIDAVIT/AFFIRMATION of Non-Military Service for Defendant Ronaldo De Camron Symon by AKF, Inc. (Lam, Nancy) |
| Filing 16 DECLARATION re #12 Affidavit of Service, #11 Affidavit of Service, #10 Affidavit of Service, #15 Summons Returned Executed, #9 Affidavit of Service, #14 Summons Returned Executed, #13 Summons Returned Executed COMPLIANCE WITH SERVICE OF PROCESS PURSUANT TO N.Y. CPLR 308(2) by AKF, Inc. (Attachments: #1 Exhibit Ex. A AoS for 3 Ds, #2 Exhibit Ex. B AoNS 2 Ds, #3 Ex. C 2020-10-29 AOS of NF, #4 Exhibit Returned Summons Executed) (Lam, Nancy) |
| Filing 15 SUMMONS Returned Executed by AKF, Inc.. Perfectstorm served on 11/9/2020, answer due 11/30/2020. (Lam, Nancy) |
| Filing 14 SUMMONS Returned Executed by AKF, Inc.. Charm Offensive served on 11/9/2020, answer due 11/30/2020. (Lam, Nancy) |
| Filing 13 SUMMONS Returned Executed by AKF, Inc.. Ronaldo De Camron Symon served on 11/9/2020, answer due 11/30/2020. (Lam, Nancy) |
| Filing 12 AFFIDAVIT of Service for Issued Summons Complaint served on PerfectStorm (Assumed Business name of Ronaldo De Cameron Symon) on 10/15/2020, filed by AKF, Inc.. (Attachments: #1 Exhibit Additional Attempts of Service) (Lam, Nancy) |
| Filing 11 AFFIDAVIT of Service for Issued Summons Complaint served on Charm Offensive (Assumed Business name of Ronaldo De Cameron Symon) on 10/15/2020, filed by AKF, Inc.. (Attachments: #1 Exhibit Additional Attempts for Service) (Lam, Nancy) |
| Filing 10 AFFIDAVIT of Service for Issued Summons Complaint served on Ronaldo De Camron Symon on 10/15/2020, filed by AKF, Inc.. (Lam, Nancy) |
| Filing 9 AFFIDAVIT of Service for Issued Summons and Complaint for Sub-service served on Ronaldo De Camron Symon, PerfectStorm, Charm Offensive on October 27, 2020, filed by AKF, Inc.. (Lam, Nancy) |
| Filing 8 SUMMONS Returned Executed by AKF, Inc.. Fulcrum LLC served on 10/22/2020, answer due 11/12/2020. (Lam, Nancy) |
| Filing 7 NOTICE of Appearance by Wing K. Chiu on behalf of AKF, Inc. (aty to be noticed) (Chiu, Wing) |
| Filing 6 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Filing 5 Proposed Summons. Re #1 Complaint, by AKF, Inc. (Lam, Nancy) |
| Filing 4 NOTICE of Appearance by Oleg A. Mestechkin on behalf of AKF, Inc. (aty to be noticed) (Mestechkin, Oleg) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| 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. (Bowens, Priscilla) |
| Your proposed summonses were not issued for the following reason: If multiple defendants, there must me a rider attached to the summons with the name and addresses of all defendants included. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Bowens, Priscilla) |
| Case Assigned to Judge Nicholas G. Garaufis and Magistrate Judge Roanne L. Mann. 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. (Bowens, Priscilla) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-13402919 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 SOJOURN, #3 Proposed Summons LEADCYCL, #4 Proposed Summons FULCRUM, #5 Proposed Summons CHARM OFFENSIVE, #6 Proposed Summons PERFECTSTORM, #7 Proposed Summons RONALDO DE CAMRON) (Lam, Nancy) |
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