DK Sistemas De AR Condicionado Ltda. v. Daikin U.S. Corporation et al
Plaintiff: DK Sistemas De AR Condicionado Ltda.
Defendant: Daikin AC (Americas), Inc., Daikin Industries, Ltd. and Daikin U.S. Corporation
Case Number: 1:2010cv01749
Filed: March 4, 2010
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: Naomi Reice Buchwald
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 oc
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 30, 2010. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2010 Opinion or Order Filing 22 ORDER. It is ordered that the above-captioned action be, and hereby is, dismissed without costs and without prejudice to restoring the action to this Court's calendar if the application to restore the action is made within 30 days. (Signed by Judge Naomi Reice Buchwald on 9/30/10) (rjm)
September 14, 2010 Opinion or Order Filing 21 ENDORSED LETTER: addressed to Judge Naomi Reice Buchwald from Todd R. Geremia dated 9/10/2010 re: Counsel for defendants write to inform the Court of a revised date by which defendants are to respond to the amended complaint and the basis for this change. As conveyed to Your Honors Chambers last week, the parties have agreed to adjourn by two weeks, until September 17, 2010, the date by which defendants are to submit their motions to dismiss. ENDORSEMENT: Application granted. So Ordered. (Signed by Judge Naomi Reice Buchwald on 9/13/2010) (js)
September 14, 2010 Set Deadlines/Hearings: Motions due by 9/17/2010. (js)
August 20, 2010 Opinion or Order Filing 20 ENDORSED LETTER addressed to Judge Naomi Reice Buchwald from Todd R. Gerernia dated 8/18/10 re: Counsel for defendant writes that the parties have agreed to adjourn by two weeks, until September 2, 2010, the date by which defendants are to submit their motions to dismiss. ENDORSEMENT: So Ordered. (Signed by Judge Naomi Reice Buchwald on 8/20/10) (pl)
August 6, 2010 Filing 19 NOTICE OF APPEARANCE by Victor Siber on behalf of DK Sistemas De AR Condicionado Ltda. (Siber, Victor)
August 2, 2010 Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Telephone Conference held on 8/2/2010. (tro)
July 28, 2010 Filing 18 NOTICE OF APPEARANCE by Hanna Farah Madbak on behalf of DK Sistemas De AR Condicionado Ltda. (Madbak, Hanna)
June 28, 2010 Filing 17 NOTICE OF APPEARANCE by Philip Le B. Douglas on behalf of Daikin U.S. Corporation, Daikin AC (Americas), Inc., Daikin Industries, Ltd. (Douglas, Philip)
June 23, 2010 Filing 16 NOTICE OF APPEARANCE by Julie Ann Rosselot on behalf of Daikin U.S. Corporation, Daikin AC (Americas), Inc., Daikin Industries, Ltd. (Rosselot, Julie)
June 23, 2010 Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Daikin Industries, Ltd., Daikin Holdings (USA), Inc. as Corporate Parent. Document filed by Daikin U.S. Corporation, Daikin AC (Americas), Inc., Daikin Industries, Ltd..(Geremia, Todd)
June 23, 2010 Filing 14 NOTICE OF APPEARANCE by Todd R. Geremia on behalf of Daikin U.S. Corporation, Daikin AC (Americas), Inc., Daikin Industries, Ltd. (Geremia, Todd)
May 12, 2010 Filing 13 STIPULATION TO EXTEND TIME: The time for Defendants to answer, move with respect to, or otherwise respond to Plaintiff's Amended Complaint is extended to and including June 28, 2010. It is further stipulated and agreed between Plaintiff and Defendants that (i) Jones Day accepts service of the Amended Complaint on behalf of all Defendants, (ii) Defendants waive any objection as to the sufficiency of service of process, and (iii) other than waiving any objection as to the sufficiency of service of process, Defendants reserve all defenses and affirmative defenses, including but not limited to lack of personal jurisdiction, lack of subject matter jurisdiction, failure to state a claim, and that this action should be dismissed and transferred pursuant to the doctrine of forum non conveniens. Daikin U.S. Corporation answer due 6/28/2010; Daikin AC (Americas), Inc. answer due 6/28/2010; Daikin Industries, Ltd. answer due 6/28/2010. (Signed by Judge Naomi Reice Buchwald on 5/12/10) (db)
April 19, 2010 Filing 12 STIPULATION TO EXTEND TIME : It is hereby stipulated and agreed by and between the parties that the time for defendants to answer, move or otherwise respond to the complaint is extended to and including May 12, 2010. (Signed by Judge Naomi Reice Buchwald on 4/19/2010) (jpo) Modified on 4/19/2010 (jpo).
April 5, 2010 Filing 11 AFFIDAVIT OF SERVICE of Amended Complaint served on Daikin Industries, Ltd. on 3/29/2010. Service was accepted by Anne Rudder-Receptionist-Authorized Agent. Document filed by DK Sistemas De AR Condicionado Ltda.. (Ferguson, Gerald)
April 5, 2010 Filing 10 AFFIDAVIT OF SERVICE of Amended Complaint served on Daikin U.S. Corporation on 3/29/2010. Service was accepted by Sabrina Ambrose-Process Specialist-CT Corporation Systems. Document filed by DK Sistemas De AR Condicionado Ltda.. (Ferguson, Gerald)
April 5, 2010 Filing 9 AFFIDAVIT OF SERVICE of Amended Complaint served on Daikin AC (Americas) on 3/29/2010. Service was accepted by Sabrina Ambrose-Process Specialist for CT Corporation Systems. Document filed by DK Sistemas De AR Condicionado Ltda.. (Ferguson, Gerald)
March 26, 2010 Filing 8 AMENDED COMPLAINT amending #1 Complaint, against Daikin U.S. Corporation, Daikin AC (Americas), Inc., Daikin Industries, Ltd. Document filed by DK Sistemas De AR Condicionado Ltda. Related document: #1 Complaint, filed by DK Sistemas De AR Condicionado Ltda. (mro) (Additional attachment(s) added on 3/31/2010: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (ama).
March 11, 2010 Filing 7 NOTICE OF APPEARANCE by Hanna Farah Madbak on behalf of DK Sistemas De AR Condicionado Ltda. (Attachments: #1 Certificate of Service)(Madbak, Hanna)
March 11, 2010 Filing 6 NOTICE OF CHANGE OF ADDRESS by Hanna Farah Madbak on behalf of DK Sistemas De AR Condicionado Ltda.. New Address: Baker & Hostetler LLP, 45 Rockefeller Plaza, New York, New York, USA 10111, 212 589-4200. (Madbak, Hanna)
March 10, 2010 Filing 5 AFFIDAVIT OF SERVICE. Daikin Industries, Ltd. served on 3/8/2010, answer due 3/29/2010. Service was accepted by Anne Rudder-Receptionist-Authorized Agent. Document filed by DK Sistemas De AR Condicionado Ltda.. (Ferguson, Gerald)
March 10, 2010 Filing 4 AFFIDAVIT OF SERVICE. Daikin AC (Americas), Inc. served on 3/8/2010, answer due 3/29/2010. Service was accepted by Nora Dindyal-Process Specialist-CT Corporation Systems. Document filed by DK Sistemas De AR Condicionado Ltda.. (Ferguson, Gerald)
March 10, 2010 Filing 3 AFFIDAVIT OF SERVICE. Daikin U.S. Corporation served on 3/8/2010, answer due 3/29/2010. Service was accepted by Nora Dindyal-Process Specialist-CT Corporation Systems. Document filed by DK Sistemas De AR Condicionado Ltda.. (Ferguson, Gerald)
March 4, 2010 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by DK Sistemas De AR Condicionado Ltda..(rdz)
March 4, 2010 Filing 1 COMPLAINT against Daikin U.S. Corporation, Daikin AC (Americas), Inc., Daikin Industries, Ltd.. (Filing Fee $ 350.00, Receipt Number 895899)Document filed by DK Sistemas De AR Condicionado Ltda.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(rdz)
March 4, 2010 SUMMONS ISSUED as to Daikin U.S. Corporation, Daikin AC (Americas), Inc., Daikin Industries, Ltd.. (rdz)
March 4, 2010 Case Designated ECF. (rdz)
March 4, 2010 Magistrate Judge James C. Francis IV is so designated. (rdz)

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Defendant: Daikin AC (Americas), Inc.
Represented By: Julie R Gorla
Represented By: Todd R. Geremia
Represented By: Philip Le B. Douglas
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Defendant: Daikin Industries, Ltd.
Represented By: Julie R Gorla
Represented By: Todd R. Geremia
Represented By: Philip Le B. Douglas
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Defendant: Daikin U.S. Corporation
Represented By: Julie R Gorla
Represented By: Todd R. Geremia
Represented By: Philip Le B. Douglas
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Plaintiff: DK Sistemas De AR Condicionado Ltda.
Represented By: Hanna Farah Madbak
Represented By: Victor Siber
Represented By: George Alexander Stamboulidis
Represented By: Gerald Joseph Ferguson
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