FCC, LLC v. Ani Industries, L.L.C. et al
Plaintiff: FCC, LLC
Defendant: Ani Industries, L.L.C., Mirage Clothing USA, Inc., Mirage Clothing Company Inc., Angelique Clothing, Inc., Naresh Mahtani, Navin Mahtani, Ritesh Mahtani, Does 1 through 10 inclusive and Mirage Fashions of NY, LLC
Case Number: 1:2008cv02181
Filed: March 5, 2008
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Loretta A Preska
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 oc
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 23, 2009. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 23, 2009 Filing 19 AFFIDAVIT of Ritesh Mahtani Confession of Judgment. Document filed by FCC, LLC. (Attachments: #1 Exhibit A)(Wright, Kathleen)
February 23, 2009 Filing 18 AFFIDAVIT of Naresh Mahtani Confession of Judgment. Document filed by FCC, LLC. (Attachments: #1 Exhibit A)(Wright, Kathleen)
February 23, 2009 Filing 17 AFFIDAVIT of Naresh Mahtani, on behalf of Mirage Clothing, Inc. Confession of Judgment. Document filed by FCC, LLC. (Attachments: #1 Exhibit A)(Wright, Kathleen)
February 23, 2009 Filing 16 AFFIDAVIT of Naresh Mahtani, on behalf of ANI Industries, LLC Confession of Judgment. Document filed by FCC, LLC. (Attachments: #1 Exhibit A)(Wright, Kathleen)
February 23, 2009 Filing 15 AFFIDAVIT of Naresh Mahtani, on behalf of Angelique Clothing Inc. Confession of Judgment. Document filed by FCC, LLC. (Attachments: #1 Exhibit A)(Wright, Kathleen)
February 23, 2009 Filing 14 AFFIDAVIT of Navin Mahtani Confession of Judgment. Document filed by FCC, LLC. (Attachments: #1 Exhibit A)(Wright, Kathleen)
July 8, 2008 Filing 13 NOTICE OF DISMISSAL: PLEASE TAKE NOTICE that, pursuant Rule 41(a) of the F.R.C.P., this action is dismissed without prejudice in accordance with the Settlement Agreement executed by the parties. (Signed by Judge Loretta A. Preska on 7/7/2008) (jfe) Modified on 7/22/2008 (jfe).
May 5, 2008 Filing 12 ENDORSED LETTER addressed to Judge Loretta A. Preska from Kathleen E. Wright dated 4/29/2008 re: Counsel is writing to inform the court that Bonnie Alison Tucker is no longer an attorney at our firm and should therefore be removed from the electronic service list. ENDORSEMENT: The Clerk of the Court shall remove Ms. Tucker's name from the electronic service list. (Signed by Judge Loretta A. Preska on 5/5/2008) (jfe)
April 29, 2008 Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint,. Naresh Mahtani served on 4/23/2008, answer due 5/13/2008. Document filed by FCC, LLC. (Wright, Kathleen)
April 29, 2008 Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint,. Mirage Clothing USA, Inc. served on 4/23/2008, answer due 5/13/2008. Document filed by FCC, LLC. (Wright, Kathleen)
April 29, 2008 Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint,. Ritesh Mahtani served on 4/10/2008, answer due 4/30/2008. Service was accepted by Jodi "Doe", Secretary. Document filed by FCC, LLC. (Wright, Kathleen)
April 29, 2008 Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint,. Navin Mahtani served on 4/10/2008, answer due 4/30/2008. Service was accepted by Jodi "Doe", Secretary. Document filed by FCC, LLC. (Wright, Kathleen)
April 11, 2008 Filing 7 AFFIDAVIT OF SERVICE of Summons and Complaint,. Mirage Fashions of NY, LLC served on 4/9/2008, answer due 4/29/2008. Service was accepted by Jodi "Doe", Secretary. Document filed by FCC, LLC. (Wright, Kathleen)
April 11, 2008 Filing 6 AFFIDAVIT OF SERVICE of Summons and Complaint,. Angelique Clothing, Inc. served on 4/9/2008, answer due 4/29/2008. Service was accepted by Jodi "Doe", Secretary. Document filed by FCC, LLC. (Wright, Kathleen)
April 11, 2008 Filing 5 FILING ERROR - DEFICIENT DOCKET ENTRY (WRONG PARTY SERVED WAS SELECTED) - AFFIDAVIT OF SERVICE of Summons and Complaint,. Mirage Clothing USA, Inc. served on 4/9/2008, answer due 4/29/2008. Service was accepted by Jodi "Doe", Secretary. Document filed by FCC, LLC. (Wright, Kathleen) Modified on 4/11/2008 (kkc).
April 11, 2008 Filing 4 AFFIDAVIT OF SERVICE of Summons and Complaint,. Mirage Clothing Company Inc. served on 4/9/2008, answer due 4/29/2008. Service was accepted by Jodi "Doe". Document filed by FCC, LLC. (Wright, Kathleen)
April 11, 2008 Filing 3 AFFIDAVIT OF SERVICE of Summons and Complaint,. Ani Industries, L.L.C. served on 4/9/2008, answer due 4/29/2008. Service was accepted by Brendan Scott, Esq.. Document filed by FCC, LLC. (Wright, Kathleen)
March 5, 2008 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by FCC, LLC.(jeh)
March 5, 2008 Filing 1 COMPLAINT against Ani Industries, L.L.C., Mirage Clothing USA, Inc., Mirage Clothing Company Inc., Angelique Clothing, Inc., Naresh Mahtani, Navin Mahtani, Ritesh Mahtani, Does. (Filing Fee $ 350.00, Receipt Number 64380)Document filed by FCC, LLC. (Attachments: #1 a, #2 b)(jeh)
March 5, 2008 SUMMONS ISSUED as to Ani Industries, L.L.C., Mirage Clothing USA, Inc., Mirage Clothing Company Inc., Angelique Clothing, Inc., Naresh Mahtani, Navin Mahtani, Ritesh Mahtani, Does. (jeh)
March 5, 2008 Case Designated ECF. (jeh)
March 5, 2008 Magistrate Judge Andrew J. Peck is so designated. (jeh)

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Plaintiff: FCC, LLC
Represented By: Bijan Amini
Represented By: Bonnie Alison Tucker
Represented By: Kathleen E. Wright
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Defendant: Ani Industries, L.L.C.
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Defendant: Mirage Clothing USA, Inc.
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Defendant: Mirage Clothing Company Inc.
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Defendant: Angelique Clothing, Inc.
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Defendant: Naresh Mahtani
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Defendant: Navin Mahtani
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Defendant: Ritesh Mahtani
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Defendant: Does 1 through 10 inclusive
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Defendant: Mirage Fashions of NY, LLC
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