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 |
| U.S. 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
162
ORDER On December 17, 2024, the Court held a damages hearing and ordered that the parties inform the Court when they plan to file proposed findings of fact and conclusions of law. (Dkt. no. 160, 56:13-15, 57:5-8.) The parties shall update the Court, by letter, by February 7, 2025. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/29/2025) (jca)
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Filing
153
ORDER: For the foregoing reasons, Plaintiff's motion for sanctions and entry of default judgment, (dkt. no. 75), is GRANTED. Accordingly, the Clerk of the Court is directed to strike the Defendants' Answer, (dkt. no. 41), and to enter default judgment against Defendants Yogesh Anand and Kum Casanova. A damages hearing will take place on December 17, 2024 at 10:00 a.m. in Courtroom 12A, United States Courthouse, 500 Pearl Street, New York, New York 10007. SO ORDERED. ( Status Conference set for 12/17/2024 at 10:00 AM in Courtroom 12A, 500 Pearl Street, New York, NY 10007 before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 11/22/2024) (tg)
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Filing
147
ORDER: Accordingly, the Clerk of the Court is directed to strike the Laws' Answer, (dkt. no. 85), and to enter default judgment against Defendants Paul and Lourdes Law. A damages hearing will take place on December 17, 2024 at 10:00 a.m. in C ourtroom 12A, United States Courthouse, 500 Pearl Street, New York, New York 10007. SO ORDERED. ( Status Conference set for 12/17/2024 at 10:00 AM in Courtroom 12A, 500 Pearl Street, New York, NY 10007 before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 10/1/2024) (tg) Transmission to Orders and Judgments Clerk for processing.
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Filing
145
ORDER granting in part and denying in part 109 Motion for Sanctions. For the foregoing reasons, Plaintiff's motion for sanctions, (dkt. no. 109), is granted in part and denied in part as follows. The Court grants Plaintiffs request for mon etary sanctions to the extent allowed under Rule 37(b)(2)(C). The parties shall confer and propose a schedule for Plaintiffs request for monetary sanctions. Additionally, Mr. and Mrs. Law are ordered to appear for a continued deposition on a date and time to be determined by the parties but not later than September 13, 2024. Mr. and Mrs. Law are to answer each and every question asked at their depositions unless the question is protected by a privilege. The Laws must also provide responses, in a manner that complies with the Courts orders and the Federal Rules of Civil Procedure, by no later than August 26, 2024. Plaintiff shall provide the Laws and their counsel with a copy of all outstanding discovery requests by no later than Aug ust 14, 2024. The parties may adjust these dates on consent. Should the Laws fail to comply fully with the terms of this order by September 13, 2024, then Plaintiff, by letter, may renew its motion for sanctions to strike the Answer, enter a default judgment against the Laws, and schedule a damages hearing. SO ORDERED. (Signed by Judge Loretta A. Preska on 8/12/2024) (jca)
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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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