Alishaev Brothers AY Inc. v. United States of America et al
| Alishaev Brothers AY Inc. |
| Neil Cohen, United States Customs and Border Protection, Unnamed Agents of United States Customs and Border Protection and United States of America |
| 1:2021cv03632 |
| June 28, 2021 |
| US District Court for the Eastern District of New York |
| Pamela K Chen |
| Peggy Kuo |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 2671 Federal Tort Claims Act |
| None |
Docket Report
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| Filing 12 STIPULATION of Dismissal by United States of America (Eichenholtz, Seth) |
ORDER DISMISSING CASE: The #12 Stipulation of Dismissal is So Ordered. A Clerk's Judgment need not and shall not be issued. Ordered by Judge Pamela K. Chen on 7/7/2021. (Nguyen, Andrew)
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ORDER: Plaintiff's counsel having informed this Court's deputy that the scheduled conference previously set for 6/29/2021 could be adjourned, the Court did not hold a conference. The parties are directed to file a joint letter on 7/8/2021 informing the Court of the status of the case and, if necessary, at least three agreeable days for a conference. Ordered by Judge Pamela K. Chen on 7/3/2021. (Gonzalez, Fida)
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| Filing 11 NOTICE of Appearance by Tanisha R. Payne on behalf of United States Customs and Border Protection, United States of America (aty to be noticed) (Payne, Tanisha) |
| Filing 10 Summons Issued as to Neil Cohen, United States Customs and Border Protection, United States of America, Unnamed Agents of United States Customs and Border Protection, U.S. Attorney and U.S. Attorney General (Attachments: #1 Summons, #2 Summons, #3 Summons) (Davis, Kimberly) |
| Filing 9 NOTICE of Appearance by Christopher Daniel Volpe on behalf of United States Customs and Border Protection, United States of America (aty to be noticed) (Volpe, Christopher) |
| 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) . |
| 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) |
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SCHEDULING ORDER: An Order to Show Cause Hearing will be held on 6/29/2021 at 4:45 p.m., in Courtroom 4F North. Ordered by Judge Pamela K. Chen on 6/29/2021. (Gonzalez, Fida)
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| Case Assigned to Judge Pamela K. Chen and Magistrate Judge Peggy Kuo. 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) |
| Filing 6 NOTICE of Appearance by Susan Gail Kellman on behalf of Alishaev Brothers AY Inc. (aty to be noticed) (Kellman, Susan) |
| Filing 5 DECLARATION re #4 Unsigned Order to Show Cause - Declaration of N. Elishaev in Support of OSC by Alishaev Brothers AY Inc. (Attachments: #1 Exhibit A - Shipment from South Africa, arrived May 10, 2021, #2 Exhibit B - Shipment from Indonesia, arrived May 25, 2021, #3 Exhibit C - Shipment from Indonesia, arrived June 8, 2021, #4 Exhibit D - Shipment from South Africa, arrived June 14, 2021, #5 Exhibit E - Shipment from Indonesia, arrived June 14, 2021, #6 Exhibit F - Historical price of gold for 2021, #7 Exhibit G - Communications with suppliers dated June 24, 2021, #8 Exhibit H - Communications with suppliers dated June 18, 2021, #9 Exhibit I - Emails from customers cancelling orders, #10 Exhibit J - Enquiries from Customers) (Frisch, Andrew) |
| Filing 4 Unsigned Order to Show Cause Seeking Temporary Restraining Order and Preliminary Injunction by Alishaev Brothers AY Inc. (Frisch, Andrew) |
| Filing 3 NOTICE of Appearance by Jolene F. Lavigne-Albert on behalf of Alishaev Brothers AY Inc. (aty to be noticed) (Lavigne-Albert, Jolene) |
| Filing 2 NOTICE of Appearance by Andrew James Frisch on behalf of Alishaev Brothers AY Inc. (notification declined or already on case) (Frisch, Andrew) |
| Filing 1 COMPLAINT against Neil Cohen, United States Customs and Border Protection, United States of America, Unnamed Agents of United States Customs and Border Protection filing fee $ 402, receipt number ANYEDC-14607016 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Alishaev Brothers AY Inc.. (Attachments: #1 Civil Cover Sheet, #2 Summons - United States of America, #3 Summons - United States Customs and Border Protection, #4 Summons - N. Cohen, #5 Summons - Unnamed Agents of United States Customs and Border Protection) (Frisch, Andrew) |
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