AKF, Inc. v. TBO Distribution, LLC et al
Plaintiff: AKF, Inc. doing business as Fundkite
Defendant: TBO Distribution, LLC and James Clifton Thiebaud
Counter Defendant: AKF, Inc.
Case Number: 5:2022cv00219
Filed: March 7, 2022
Court: US District Court for the Northern District of New York
Presiding Judge: Andrew T Baxter
Referring Judge: Glenn T Suddaby
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 5, 2022 Opinion or Order ***Answer due date updated for AKF, Inc. answer due 5/18/2022. (kmc)
May 4, 2022 Opinion or Order Filing 9 STIPULATION re #8 Answer to Complaint, Counterclaim by AKF, Inc. submitted to Judge Suddaby. (Kaminski, Shanna)
April 14, 2022 Opinion or Order Set Deadlines/Hearings: AKF, Inc. answer due 5/4/2022. (khr)
April 13, 2022 Opinion or Order Filing 8 ANSWER to #1 Complaint , COUNTERCLAIM against All Plaintiffs by TBO Distribution, LLC, James Clifton Thiebaud. (Attachments: #1 Exhibit(s) A)(Antongiovanni, Michael)
April 13, 2022 Opinion or Order Filing 7 NOTICE of Appearance by Michael J. Antongiovanni on behalf of All Defendants (Antongiovanni, Michael)
March 30, 2022 Opinion or Order ***Answer due date updated for TBO Distribution, LLC answer due 4/13/2022; James Clifton Thiebaud answer due 4/13/2022. (kmc)
March 29, 2022 Opinion or Order Filing 6 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by TBO Distribution, LLC, James Clifton Thiebaud. (Turro, Andrew)
March 29, 2022 Opinion or Order Filing 5 STIPULATION to Extend Time to Answer Complaint by TBO Distribution, LLC, James Clifton Thiebaud submitted to Judge Glenn T. Suddaby/Mag. Andrew T. Baxter. (Turro, Andrew)
March 29, 2022 Opinion or Order Filing 4 NOTICE of Appearance by Andrew J. Turro on behalf of All Defendants (Turro, Andrew)
March 7, 2022 Opinion or Order Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 6/6/2022 10:30 AM before US Magistrate Judge Andrew T. Baxter. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 5/31/2022. All conferences will be conducted by telephone unless the parties are specifically directed to appear. Counsel for the plaintiff is directed to coordinate the initial conference call. Once all parties are on the conference line, Judge Baxter's chambers can be reached at 315-234-8600. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (mgh)
March 7, 2022 Opinion or Order Filing 2 Summons Issued as to TBO Distribution, LLC, James Clifton Thiebaud. (Attachments: #1 Summons Issued as to James Clifton Thiebaud)(mgh)
March 7, 2022 Opinion or Order Filing 1 COMPLAINT against TBO Distribution, LLC, James Clifton Thiebaud (Filing fee $402 receipt number ANYNDC-5828444) filed by AKF, Inc. (Attachments: #1 Exhibit(s) 1, #2 Civil Cover Sheet)(mgh)

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Search for this case: AKF, Inc. v. TBO Distribution, LLC et al
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Plaintiff: AKF, Inc. doing business as Fundkite
Represented By: Shanna M. Kaminski
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Defendant: TBO Distribution, LLC
Represented By: Andrew J. Turro
Represented By: Michael J. Antongiovanni
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Defendant: James Clifton Thiebaud
Represented By: Andrew J. Turro
Represented By: Michael J. Antongiovanni
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Counter defendant: AKF, Inc.
Represented By: Shanna M. Kaminski
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