Consultants in Procurement Inc. et al v. Diverse Capital, LLC et al
| CONSULTANTS IN PROCUREMENT INC. and JAMES WILLIAMS |
| DIVERSE CAPITAL, LLC, HI BAR CAPITAL, LLC, AMAL CAPITAL CORP., EESHAN CAPITAL CORP., AJ ADVANCE, INC., MMHKK, INC. (D/B/A KINGDOM KAPITAL), DAVID RABI, YOEL GETTER, ARIEL PERETZ, JONATHAN ALLAYEV, YOSEF BREZEL and MMHKK, Inc. doing business as Kingdom Kapital |
| 1:2021cv04007 |
| July 15, 2021 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| None |
Docket Report
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| Filing 20 NOTICE of Voluntary Dismissal by Consultants in Procurement Inc., James Williams (Capozzoli, Matthew) |
Civil Case Terminated as per plaintiff's Rule 41(a) notice. Ordered by Judge Brian M. Cogan on 8/24/2021. (Cogan, Brian)
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Filing 19
SCHEDULING ORDER: A telephonic Initial Status Conference is set for 8/31/2021 at 9:30 am. Parties will use the toll-free number 888-684-8852, access code 6427877# and security code 4007#. The parties are directed to comply with the attached mandatory requirements including filing on the docket a completed case management plan prior to the conference. Ordered by Judge Brian M. Cogan on 7/19/2021. (Weisberg, Peggy) (Main Document 19 replaced on 7/19/2021) (Weisberg, Peggy). (Main Document 19 replaced on 7/19/2021) (Weisberg, Peggy).
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| Filing 18 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Filing 17 Proposed Summons. Re #1 Complaint, by Consultants in Procurement Inc., James Williams (Zinman, Andrew) |
| Filing 16 NOTICE of Appearance by Andrew Brett Zinman on behalf of Consultants in Procurement Inc., James Williams (aty to be noticed) (Zinman, Andrew) |
| Filing 15 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 14 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) |
| 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. (Bowens, Priscilla) |
| Your proposed summonses were not issued for the following reason: If multiple defendants, there must be a Rider with a list of all names and addresses of defendants attached to the summons. (Bowens, Priscilla) |
| Filing 13 Proposed Summons. Re #1 Complaint, by CONSULTANTS IN PROCUREMENT INC., JAMES WILLIAMS (Capozzoli, Matthew) |
| Filing 12 Proposed Summons. Re #1 Complaint, by CONSULTANTS IN PROCUREMENT INC., JAMES WILLIAMS (Capozzoli, Matthew) |
| Filing 11 Proposed Summons. Re #1 Complaint, by CONSULTANTS IN PROCUREMENT INC., JAMES WILLIAMS (Capozzoli, Matthew) |
| Filing 10 Proposed Summons. Re #1 Complaint, by CONSULTANTS IN PROCUREMENT INC., JAMES WILLIAMS (Capozzoli, Matthew) |
| Filing 9 Proposed Summons. Re #1 Complaint, by CONSULTANTS IN PROCUREMENT INC., JAMES WILLIAMS (Capozzoli, Matthew) |
| Filing 8 Proposed Summons. Re #1 Complaint, by CONSULTANTS IN PROCUREMENT INC., JAMES WILLIAMS (Capozzoli, Matthew) |
| Filing 7 Proposed Summons. Re #1 Complaint, by CONSULTANTS IN PROCUREMENT INC., JAMES WILLIAMS (Capozzoli, Matthew) |
| Filing 6 Proposed Summons. Re #1 Complaint, by CONSULTANTS IN PROCUREMENT INC., JAMES WILLIAMS (Capozzoli, Matthew) |
| Filing 5 Proposed Summons. Re #1 Complaint, by CONSULTANTS IN PROCUREMENT INC., JAMES WILLIAMS (Capozzoli, Matthew) |
| Filing 4 Proposed Summons. Re #1 Complaint, by CONSULTANTS IN PROCUREMENT INC., JAMES WILLIAMS (Capozzoli, Matthew) |
| Filing 3 Proposed Summons. Re #1 Complaint, by CONSULTANTS IN PROCUREMENT INC., JAMES WILLIAMS (Capozzoli, Matthew) |
| Filing 2 Corporate Disclosure Statement by CONSULTANTS IN PROCUREMENT INC., JAMES WILLIAMS (Capozzoli, Matthew) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-14661864 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by JAMES WILLIAMS, CONSULTANTS IN PROCUREMENT INC.. (Attachments: #1 Civil Cover Sheet) (Capozzoli, Matthew) |
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