AKF, Inc. v. Relik Realty, LLC et al
Plaintiff: AFK, Inc. doing business as FundKite and AKF, Inc. doing business as FundKite
Defendant: Robert Jay Lopes, Intelligent Community Solutions, LLC, Relik Realty, LLC and Relik Capital Management, LLC
Case Number: 1:2021cv00423
Filed: April 13, 2021
Court: US District Court for the Northern District of New York
Presiding Judge: Miroslav Lovric
Referring Judge: Glenn T Suddaby
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 21, 2021 Filing 15 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Intelligent Community Solutions, LLC, Robert Jay Lopes, Relik Capital Management, LLC, Relik Realty, LLC. (Garibian, Antranig)
May 21, 2021 Filing 14 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Intelligent Community Solutions, LLC, Robert Jay Lopes, Relik Capital Management, LLC, Relik Realty, LLC. (Garibian, Antranig)
May 21, 2021 Filing 13 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Intelligent Community Solutions, LLC, Robert Jay Lopes, Relik Capital Management, LLC, Relik Realty, LLC. (Garibian, Antranig)
May 21, 2021 Filing 12 ANSWER to #1 Complaint, by Intelligent Community Solutions, LLC, Robert Jay Lopes, Relik Capital Management, LLC, Relik Realty, LLC.(Garibian, Antranig)
May 21, 2021 ***Answer due date terminated for Defendants, Relik Realty, LLC; Intelligent Community Solutions, LLC; Relik Capital Management, LLC; and Robert Jay Lopes. (map)
May 19, 2021 Filing 11 CERTIFICATE OF SERVICE by AKF, Inc. re 10 Order,, Set/Reset Answer Deadline, (Kaminski, Shanna)
May 19, 2021 Opinion or Order Filing 10 TEXT ORDER: The request in stipulation #9 is GRANTED. Defendants are directed to respond to the complaint by 5/27/2021. Plaintiff is directed to serve this Text Order upon all defendants and file a certificate of service on the docket. SO ORDERED by Magistrate Judge Miroslav Lovric on 5/19/2021. (jdp )
May 18, 2021 Filing 9 STIPULATION re #1 Complaint, To extend time to respond to complaint by AKF, Inc.. (Kaminski, Shanna)
May 14, 2021 Opinion or Order Filing 8 TEXT ORDER: According to the docket sheet, the deadline for defendants to answer or otherwise respond to plaintiff's complaint has expired. Plaintiff's counsel is directed to either file a request for clerk's entry of default or a status report on or before 5/20/2021. SO ORDERED by Chief Judge Glenn T. Suddaby on 5/14/2021. (sal)
April 26, 2021 ***Answer due date updated for Robert Jay Lopes. Answer due: 5/13/2021. (map)
April 23, 2021 Filing 7 AFFIDAVIT of Service for Summons, Complaint, Filing Order served on Robert Jay Lopes on 4-22-2021, filed by AKF, Inc.. (Kaminski, Shanna)
April 23, 2021 ***Answer due date updated for Intelligent Community Solutions, LLC answer due 5/6/2021; Relik Capital Management, LLC answer due 5/6/2021; Relik Realty, LLC answer due 5/6/2021. (map)
April 21, 2021 Filing 6 AFFIDAVIT of Service for Summons, Complaint, Filing Order served on Intelligent Community Solutions, LLC on 04-15-2021, filed by AKF, Inc.. (Kaminski, Shanna)
April 21, 2021 Filing 5 AFFIDAVIT of Service for Summons, Complaint, Filing Order served on Relik Capital Management LLC on 04-15-2021, filed by AKF, Inc.. (Kaminski, Shanna)
April 21, 2021 Filing 4 AFFIDAVIT of Service for Summons, Complaint, Filing Order served on Relik Realty LLC on 04-15-2021, filed by AKF, Inc.. (Kaminski, Shanna)
April 14, 2021 Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Rule 16 Conference by Telephone set for 7/21/2021 at 10:00 AM before Magistrate Judge Miroslav Lovric. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 7/14/2021. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (map)
April 14, 2021 Filing 2 Summons Issued as to Intelligent Community Solutions, LLC, Robert Jay Lopes, Relik Capital Management, LLC, Relik Realty, LLC. (Attachments: #1 Summons Issued as to Intelligent Community Solutions, LLC, #2 Summons Issued as to Relik Capital Management, LLC, #3 Summons Issued as to Robert Jay Lopes)(map)
April 13, 2021 Filing 1 COMPLAINT against Intelligent Community Solutions, LLC, Robert Jay Lopes, Relik Capital Management, LLC, Relik Realty, LLC (Filing fee $402 receipt number ANYNDC-5492407) filed by AFK, Inc.. (Attachments: #1 Exhibit A: FundKite Business Funding Form, #2 Exhibit B: UCC Financing Statement, #3 Civil Cover Sheet)(map)

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 Northern District Court's Electronic Court Filings (ECF) System

Search for this case: AKF, Inc. v. Relik Realty, LLC 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: Robert Jay Lopes
Represented By: Antranig N. Garibian
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: Intelligent Community Solutions, LLC
Represented By: Antranig N. Garibian
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: Relik Realty, LLC
Represented By: Antranig N. Garibian
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: Relik Capital Management, LLC
Represented By: Antranig N. Garibian
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: AFK, Inc. doing business as FundKite
Represented By: Shanna M. Kaminski
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: AKF, Inc. doing business as FundKite
Represented By: Shanna M. Kaminski
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?