Manta Industries Ltd. v. Law et al
| Manta Industries Ltd. |
| Paul P. Law, Yogesh M. Anand, Rich Kids Jean Corp., Fashion Development Group, Inc., Foldom Industries, Ltd., Dani Max Design, Inc., NY Group Corporation, Kum S. Casanova, Q Follow Shipping, Inc., Lourdes Law, Jonathan M. Anand, J Group NY Inc, XYZ, INCs 1-10 and ABC, LLCs 1-10 |
| 1:2016cv08308 |
| October 25, 2016 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of U.S. |
| Loretta A. Preska |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
139
ORDER: terminating 119 Letter Motion to Stay re: 119 LETTER MOTION to Stay. addressed to Judge Loretta A. Preska from Satish K Bhatia, Esq dated 11/09/2023. The parties shall inform the Court by letter no later than December 7 if there is any reason Mr. Anand should not be dismissed from the case without prejudice. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/30/2023) (ama)
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Filing
105
ORDER granting 104 Letter Motion for Local Rule 37.2 Conference. SO ORDERED. (Signed by Judge Loretta A. Preska on 09/28/2023) (yv)
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Filing
103
ORDER Counsel shall confer and inform Judge Preska by letter no later than September 27, 2023 of the status of the action/remaining claims/defendants. SO ORDERED. (Signed by Judge Loretta A. Preska on 9/21/2023) (jca)
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Filing
102
ORDER: Upon the letter motion of Plaintiff's Counsel dated November 4, 2019 it is hereby ordered that: 1. On or before February 17, 2020, Defendant Paul Law is to provide responses to the following: a. Request #1 of Plaintiff's request fo r production of documents dated June 15, 2019; and b. All requests in Plaintiff's request for production of documents dated June 26, 2019. 2. On or before February 17, 2020, Defendant Lourdes Law is to provide responses to the following: a. All requests in Plaintiff's request for production of documents dated June 26, 2019; and b. All requests in Plaintiff's request for production of documents dated September 5, 2019. 3. On or before February 17, 2020, Defendant Lourdes Law or her attorney is to deliver to Plaintiff's counsel Lourdes Law's original, signed IRS Form 4506 for tax years 2011, 2012, 2013, 2014, 2015, 2016, 2017, and 2018. 4. FAILURE TO COMPLY MAY RESULT IN SANCTIONS. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/16/2020) (mml)
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Filing
101
ORDER: 1. On or before November 25, 2019, Defendant Paul Law is to provide responses to the following: a. Request #1 of Plaintiff's request for production of documents dated June 15, 2019; and b. All requests in Plaintiff's request for pr oduction of documents dated June 26, 2019. 2. On or before November 25, 2019, Defendant Lourdes Law is to provide responses to the following: a. All requests in Plaintiff's request for production of documents dated June 26, 2019; and b. All req uests in Plaintiff's request for production of documents dated September 5, 2019. 3. On or before November 25, 2019, Defendant Lourdes Law or her attorney is to deliver to Plaintiff's counsel Lourdes Law's original, signed IRS Form 4506 for tax years 2011, 2012, 2013, 2014, 2015, 2016, 2017, and 2018. 4. FAILURE TO COMPLY MAY RESULT IN SANCTIONS. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/14/2020) (mml)
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Filing
100
ORDER granting 95 LETTER MOTION to Compel Defendants Lourdes Law and Paul Law to Produce. Accordingly, the Court will enter the order requested by Mr. O'Donniley compelling responses to various discovery requests. Mr. and Mrs. Law are reminded that failure to comply with this order may result in sanctions. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/14/2019) (jca)
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Filing
98
CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the court, Paul P. Law substitutes Chi-Yuan Hwang, Esq. State Bar No. 1852755 as counsel of record in place of Xuejie Wong. The substitution of attorney is hereby approved and so ORDERED. Attorney Chi-Yuan Hwang for Paul P. Law added. Attorney Xuejie Wong terminated. (Signed by Judge Loretta A. Preska on 11/26/2019) (mml)
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