Hamid et al v. Canon, U.S.A., Inc. et al
Plaintiff: Andre Samuel Hamid, Amy Lynn Hamid and Diana Rouse
Defendant: Canon Information and Imaging Solutions, Inc., Canon Software America, Inc., Canon Financial Services, Inc., Canon, U.S.A., Inc., Canon Solutions America, Inc., Canon Information Technology Services, Inc., NT-Ware USA, Inc. and Canon Medical Components U.S.A., Inc.
Case Number: 1:2020cv06380
Filed: December 31, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Sanket J Bulsara
Referring Judge: Ann M Donnelly
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2023 Filing 20 NOTICE by Diana Rouse Change of Firm Name Associated Cases: 1:20-cv-06239-AMD-SJB, 1:20-cv-06380-AMD-SJB, 2:21-cv-00414-AMD-SJB (Feldman, Lori)
November 24, 2021 Opinion or Order ORDER: The parties should inform the Court by 12/8/2021 whether they consent to a stay of discovery in light of the pending motion to dismiss in the related case 20-cv-06239. If the parties do not agree on a stay of discovery, the party seeking such a stay shall file a motion for a stay by 12/15/2021. "[I]t is well settled that the issuance of a stay of discovery pending the outcome of a motion to dismiss is 'by no means automatic.'" Integrated Sys. & Power, Inc. v. Honeywell Int'l, Inc., No. 09-cv-5874, 2009 WL 2777076, at *1 (S.D.N.Y. Sept. 1, 2009). So Ordered by Magistrate Judge Sanket J. Bulsara on 11/24/2021. (Morrow, Emily)
March 24, 2021 Case Consolidated. Associated Cases are: 1:20-cv-06239-AMD-SJB, 1:20-cv-06380-AMD-SJB, and 2:21-cv-00414-AMD-SJB (Manson, Eddie)
March 10, 2021 Filing 19 NOTICE of Appearance by Lori G. Feldman on behalf of Diana Rouse (aty to be noticed) Associated Cases: 1:20-cv-06239-AMD-SJB, 1:20-cv-06380-AMD-SJB (Feldman, Lori)
February 15, 2021 Filing 18 NOTICE of Appearance by Robyn Mara Feldstein on behalf of Canon U.S.A., Inc., Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Solutions America, Inc., NT-Ware USA, Inc. (aty to be noticed) Associated Cases: 1:20-cv-06239-AMD-SJB, 1:20-cv-06380-AMD-SJB (Feldstein, Robyn)
February 8, 2021 Filing 17 NOTICE of Appearance by Gary E Mason on behalf of Kenneth Buchbinder, Mike Finnigan, Brian McCartney, Luis Pichardo, Kristin Serkowski, Tyrone Villacis (aty to be noticed) Associated Cases: 1:20-cv-06239-AMD-SJB, 1:20-cv-06380-AMD-SJB (Mason, Gary)
February 4, 2021 Filing 16 NOTICE of Appearance by Paul Karlsgodt on behalf of Canon U.S.A., Inc., Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Solutions America, Inc., Canon, U.S.A., Inc., NT-Ware USA, Inc. (aty to be noticed) Associated Cases: 1:20-cv-06239-AMD-SJB, 1:20-cv-06380-AMD-SJB (Karlsgodt, Paul)
February 2, 2021 Filing 15 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number NYEDC-14088295. by Canon U.S.A., Inc., Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Solutions America, Inc., NT-Ware USA, Inc.. (Attachments: #1 Affidavit in Support of Motion for Pro Hac Vice Admission, #2 Colorado Certificate of Good Standing, #3 Washington Certificate of Good Standing) Associated Cases: 1:20-cv-06239-AMD-SJB, 1:20-cv-06380-AMD-SJB (Karlsgodt, Paul)
January 26, 2021 Filing 14 Notice of Related Case: The Civil Cover Sheet filed in Case No. 2:21-cv-00414 (SJF)(ARL) indicates that this case is a related case. (Flanagan, Doreen)
January 26, 2021 Opinion or Order ORDER: The Motion for Extension of Time to Answer #12 is denied without prejudice. Any motion for an extension of time to answer should be filed in case No. 20-CV-6239. So Ordered by Magistrate Judge Sanket J. Bulsara on 1/26/2021. (Farrell, Gillian)
January 25, 2021 Opinion or Order Filing 13 ORDER: The Motion to Consolidate Cases #8 is granted. The Stipulation to Consolidate Cases and Set Scheduling Deadlines, attached, is so-ordered. The Motion #7 is denied as moot in light of the subsequent motion. So Ordered by Magistrate Judge Sanket J. Bulsara on 1/25/2021. (Farrell, Gillian) (Main Document 13 replaced on 1/25/2021) (Manson, Eddie).
January 25, 2021 Filing 12 Letter MOTION for Extension of Time to File Answer to the Complaint by Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Solutions America, Inc., Canon, U.S.A., Inc., NT-Ware USA, Inc.. (Fish, Eric)
January 25, 2021 Filing 11 NOTICE of Appearance by John A. Yanchunis on behalf of Amy Lynn Hamid, Andre Samuel Hamid (notification declined or already on case) (Yanchunis, John)
January 25, 2021 Case Consolidated. Associated Cases: 1:20-cv-06239-AMD-SJB, 1:20-cv-06380-AMD-SJB (Manson, Eddie)
January 25, 2021 Cases associated with 1:20-cv-06239 (AMD)(SJB). (Manson, Eddie)
January 24, 2021 Opinion or Order ORDER: The Motion of John A. Yanchunis for Leave to Appear Pro Hac Vice is granted. The attorney shall register for ECF, registration is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Magistrate Judge Sanket J. Bulsara on 1/24/2021. (Farrell, Gillian)
January 22, 2021 Filing 10 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-14033275. by Amy Lynn Hamid, Andre Samuel Hamid. (Attachments: #1 Affidavit, #2 Exhibit) (Yanchunis, John)
January 22, 2021 Filing 9 NOTICE of Appearance by Eric Robert Fish on behalf of Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Solutions America, Inc., Canon, U.S.A., Inc., NT-Ware USA, Inc. (aty to be noticed) (Fish, Eric)
January 20, 2021 Filing 8 Letter MOTION to Consolidate Cases and Enter Proposed Briefing Schedule by Amy Lynn Hamid. (Attachments: #1 Proposed Order and Stipulation Requesting Consolidation of Cases and Entry of Briefing Schedule) (Graifman, Gary)
January 20, 2021 Filing 7 First MOTION to Consolidate Cases Joint Letter Motion by Amy Lynn Hamid. (Attachments: #1 Exhibit Proposed Stipulation) (Peterson, Amanda)
January 19, 2021 Filing 6 NOTICE of Appearance by Michael Anderson Berry on behalf of Amy Lynn Hamid, Andre Samuel Hamid (notification declined or already on case) (Berry, Michael)
January 13, 2021 Opinion or Order ORDER: The Motion of Michael Anderson Berry for Leave to Appear Pro Hac Vice #5 is granted. The attorney shall register for ECF, registration is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Magistrate Judge Sanket J. Bulsara on 1/13/2021. (Farrell, Gillian)
January 12, 2021 Filing 5 MOTION to Appear Pro Hac Vice for Michael Anderson Berry Filing fee $ 150, receipt number ANYEDC-13976367. by Amy Lynn Hamid, Andre Samuel Hamid. (Attachments: #1 Affidavit, #2 Certificate of Good Standing) (Berry, Michael)
January 4, 2021 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Judge Ann M Donnelly and Magistrate Judge Sanket J. Bulsara (as related to 20-cv-6239) for all further proceedings. Judge Frederic Block, Magistrate Judge Ramon E. Reyes, Jr no longer assigned to case 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.Ordered by Chief Judge Roslynn R. Mauskopf on 1/4/2021. (Davis, Kimberly)
January 3, 2021 Filing 4 Summons Issued as to Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Information and Imaging Solutions, Inc., Canon Medical Components U.S.A., Inc., Canon Software America, Inc., Canon Solutions America, Inc., Canon, U.S.A., Inc., NT-Ware USA, Inc.. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons) (Davis, Kimberly)
January 3, 2021 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
January 3, 2021 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. (Davis, Kimberly)
January 3, 2021 Case Assigned to Judge Frederic Block 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)
January 3, 2021 Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (Davis, Kimberly)
December 31, 2020 Filing 1 COMPLAINT against Canon Financial Services, Inc., Canon Information Technology Services, Inc., Canon Information and Imaging Solutions, Inc., Canon Medical Components U.S.A., Inc., Canon Software America, Inc., Canon Solutions America, Inc., Canon, U.S.A., Inc., NT-Ware USA, Inc. filing fee $ 402, receipt number ANYEDC-13917633 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Amy Lynn Hamid, Andre Samuel Hamid. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Exhibit Exhibit 1, #11 Exhibit Exhibit 2) (Peterson, Amanda)

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 this case: Hamid et al v. Canon, U.S.A., Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Canon Information and Imaging Solutions, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Canon Software America, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Canon Financial Services, Inc.
Represented By: Paul Karlsgodt
Represented By: Eric Robert Fish
Represented By: Robyn Mara Feldstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Canon, U.S.A., Inc.
Represented By: Paul Karlsgodt
Represented By: Eric Robert Fish
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Canon Solutions America, Inc.
Represented By: Paul Karlsgodt
Represented By: Eric Robert Fish
Represented By: Robyn Mara Feldstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Canon Information Technology Services, Inc.
Represented By: Paul Karlsgodt
Represented By: Eric Robert Fish
Represented By: Robyn Mara Feldstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NT-Ware USA, Inc.
Represented By: Paul Karlsgodt
Represented By: Eric Robert Fish
Represented By: Robyn Mara Feldstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Canon Medical Components U.S.A., Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Andre Samuel Hamid
Represented By: Amanda Peterson
Represented By: Michael Anderson Berry
Represented By: John A. Yanchunis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Amy Lynn Hamid
Represented By: Amanda Peterson
Represented By: Michael Anderson Berry
Represented By: John A. Yanchunis
Represented By: Gary S. Graifman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Diana Rouse
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?