Cargo Logistics International, LLC v. Overseas Moving Specialists, Inc. et. al.
Plaintiff: Cargo Logistics International, LLC
Defendant: Overseas Moving Specialists, Inc. and Boaz Aviani
Case Number: 2:2020cv02130
Filed: May 11, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Margo K Brodie
Referring Judge: Arlene R Lindsay
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 7, 2020 Opinion or Order ORDER re: #10 Motion for Pre Motion Conference. The Court directs plaintiff to respond to defendants' request for a pre-motion conference on or before July 14, 2020. Ordered by Judge Margo K. Brodie on 7/7/2020. (Schindler, Emma)
July 6, 2020 Opinion or Order Filing 10 MOTION for pre motion conference re #1 Complaint,, Motion to Dismiss Complaint by Boaz Aviani, Overseas Moving Specialists, Inc.. (Azzaro, Shannon)
June 8, 2020 Opinion or Order ORDER granting #8 : The defendants' time to respond to the complaint is extended to 7/6/2020. Ordered by Magistrate Judge Arlene R. Lindsay on 6/8/2020. c/ecf (Miller, Dina)
June 5, 2020 Opinion or Order Filing 9 NOTICE of Appearance by Kevin Joseph O'Connor on behalf of Boaz Aviani, Overseas Moving Specialists, Inc. (aty to be noticed) (O'Connor, Kevin)
June 5, 2020 Opinion or Order Filing 8 MOTION for Extension of Time to File Answer re #1 Complaint,, by Boaz Aviani, Overseas Moving Specialists, Inc.. (Azzaro, Shannon)
June 1, 2020 Opinion or Order Filing 7 SUMMONS Returned Executed by Cargo Logistics International, LLC. Boaz Aviani served on 5/27/2020, answer due 6/17/2020. (Lyons, Kirk)
June 1, 2020 Opinion or Order Filing 6 SUMMONS Returned Executed by Cargo Logistics International, LLC. Overseas Moving Specialists, Inc. served on 5/14/2020, answer due 6/4/2020. (Lyons, Kirk)
May 13, 2020 Opinion or Order Filing 5 Summons Issued as to Boaz Aviani. (Vanderbilt, Evelyn)
May 12, 2020 Opinion or Order Filing 4 Summons Issued as to Overseas Moving Specialists, Inc.. (Vanderbilt, Evelyn)(Vanderbilt, Evelyn). Modified on 5/13/2020 (Vanderbilt, Evelyn).
May 12, 2020 Opinion or Order Filing 3 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. (Vanderbilt, Evelyn)
May 12, 2020 Opinion or Order Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Vanderbilt, Evelyn)
May 11, 2020 Opinion or Order Case Assigned to Judge Margo K. Brodie and Magistrate Judge Arlene R. Lindsay. 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. (Vanderbilt, Evelyn)
May 11, 2020 Opinion or Order Filing 1 COMPLAINT against Boaz Aviani, Overseas Moving Specialists, Inc. filing fee $ 400, receipt number ANYEDC-12781116 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Cargo Logistics International, LLC. (Attachments: #1 Exhibit Ex. A: Booking Confirmation, #2 Exhibit Ex. B: Bill of Lading, #3 Exhibit Ex. C: Tevel ltr 10-19-2017, #4 Exhibit Ex. D: Initial Invoices, #5 Exhibit Ex. E: Additional Invoice, #6 Civil Cover Sheet, #7 Proposed Summons Smmons for Overseas Moving Specialists, Inc., #8 Proposed Summons Summons for Boaz Aviani) (Lyons, Kirk)

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Defendant: Overseas Moving Specialists, Inc.
Represented By: Kevin Joseph O'Connor
Represented By: Shannon Danielle Azzaro
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Defendant: Boaz Aviani
Represented By: Kevin Joseph O'Connor
Represented By: Shannon Danielle Azzaro
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Plaintiff: Cargo Logistics International, LLC
Represented By: Kirk M. Lyons
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