DHL Express (USA), Inc. v. SNS Wholesale LLC et al
DHL Express (USA), Inc. |
SNS Wholesale LLC and Adam Swid |
Saabhir Khanna, Sagar Khanna, Kashish Relhan, Kiran Fatima Yasin, Jane Does 1-10, John Does 1-10, XYZ LLCs 1-10 and ABC Corps. 1-10 |
2:2021cv00026 |
January 4, 2021 |
US District Court for the Eastern District of New York |
Denis R Hurley |
Steven Tiscione |
Contract: Other |
28 U.S.C. § 1332 Diversity-Notice of Removal |
Plaintiff |
Docket Report
This docket was last retrieved on March 4, 2021. A more recent docket listing may be available from PACER.
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Filing 13 Consent MOTION for Extension of Time to File Answer to Third-Party Complaint by Third-Party Defendants Sagar Khanna, Kiran Fatima Yasin, and Saabhir Khanna by Adam Swid. (Shapiro, Joseph) |
ORDER granting #13 Motion for Extension of Time to May 10, 2021 to Answer. So Ordered by Magistrate Judge Steven Tiscione on 3/4/2021. (Vasquez, Lea) |
Filing 12 NOTICE of Appearance by Joshua Feldman on behalf of Saabhir Khanna, Sagar Khanna, Kiran Fatima Yasin (aty to be noticed) (Feldman, Joshua) |
Filing 11 NOTICE of Appearance by Jaspreet S. Mayall on behalf of Saabhir Khanna, Sagar Khanna, Kiran Fatima Yasin (aty to be noticed) (Mayall, Jaspreet) |
Filing 10 Summons Issued as to Saabhir Khanna, Sagar Khanna, Kashish Relhan, Kiran Fatima Yasin. (Cubano, Jazmin) |
Filing 9 Proposed Summons. Re #7 Third Party Complaint, by Adam Swid (Shapiro, Joseph) |
Filing 8 Proposed Summons. Re #7 Third Party Complaint, by Adam Swid (Attachments: #1 Proposed Summons Kiran Fatima Yasin, #2 Proposed Summons Saabhir Khanna, #3 Proposed Summons Kashish Relhan) (Shapiro, Joseph) |
Proposed summonses are rejected; the caption on each summons does not match the caption of the complaint; specifically, if you use "et al" you must attach a rider; the Clerk's Office cannot issue the summonses with an incorrect caption. In addition, no summons was submitted for Saabhir Khanna. Counsel is advised to submit completed proposed summonses using the event Proposed Summons/Civil Cover Sheet. (Cubano, Jazmin) |
Filing 7 THIRD PARTY COMPLAINT against Sagar Khanna, Kiran Fatima Yasin, Saabhir Khanna, Kashish Relhan, John Does 1-10, Jane Does 1-10, ABC Corps. 1-10, XYZ LLCs 1-10, filed by Adam Swid. (Attachments: #1 Third-Party Summons to Sagar Khanna, #2 Third-Party Summons to Kiran Fatima Yasin, #3 Third-Party Summons to Saabhir Khanna, #4 Third-Party Summons to Kashish Relhan) (Shapiro, Joseph) |
Filing 6 CERTIFICATE OF SERVICE by Adam Swid re #5 Answer to Complaint, Crossclaim (Shapiro, Joseph) |
Filing 5 ANSWER to Complaint , CROSSCLAIM against SNS Wholesale LLC by Adam Swid. (Shapiro, Joseph) |
Filing 4 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. (Rodin, Deanna) |
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) (Additional attachment(s) added on 1/5/2021: #1 Additional Corrections) (Rodin, Deanna). |
Case Assigned to Judge Denis R. Hurley and Magistrate Judge Steven Tiscione. 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. (Rodin, Deanna) |
Filing 2 Civil Cover Sheet.. by Adam Swid (Shapiro, Joseph) |
Filing 1 NOTICE OF REMOVAL by Adam Swid from Supreme Court of the State of New York, County of Nassau, case number Index No. 613176/2020. (Filing fee $402 receipt number ANYEDC-13932272) Was the Disclosure Statement on Civil Cover Sheet completed -Yes (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Shapiro, Joseph) Modified on 1/5/2021 (Rodin, Deanna). |
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