Toy Options (Far East) Limited v. Wozniak
| TOY OPTIONS (FAR EAST) LIMITED |
| STEPHEN MATTHEW WOZNIAK |
| 1:2017cv04517 |
| June 15, 2017 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Valerie E Caproni |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 20, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 25
STIPULATION AND ORDER OF DISMISSAL: TOFE and Mr. Wozniak, by their respective attorneys and under Rule 41(a)(2) of the Federal Rules of Civil Procedure, hereby stipulate to the dismissal of the present action with prejudice and state as further set forth herein. WHEREFORE, the Parties agree that the above captioned action shall be dismissed in its entirety. (Signed by Judge Valerie E. Caproni on 12/20/2019) (mro)
|
| Filing 24 PROPOSED CONSENT ORDER. Document filed by Stephen Matthew Wozniak. (Malyshev, Alexander) |
| Filing 23 MEMO ENDORSEMENT on re: #22 Status Report filed by Stephen Matthew Wozniak. ENDORSEMENT: Given that the parties are optimistic that a settlement and release agreement can be finalized and executed in the near future, the next status report is due by January 15, 2020. (Signed by Judge Valerie E. Caproni on 10/8/2019) (js) |
| Filing 22 STATUS REPORT. Document filed by Stephen Matthew Wozniak.(Malyshev, Alexander) |
| Filing 21 STATUS REPORT. (Joint) Document filed by Stephen Matthew Wozniak.(Malyshev, Alexander) |
| Filing 20 STATUS REPORT. Document filed by Stephen Matthew Wozniak.(Malyshev, Alexander) |
| Filing 19 STATUS REPORT. Document filed by Stephen Matthew Wozniak.(Malyshev, Alexander) |
|
Filing 18
STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED THAT: This Action is stayed until such time that the parties jointly advise the Court that the California Action has been terminated, by final judgment, settlement, or otherwise. The parties will keep the Court apprised of the progress of the California Action by filing a joint letter every 180 days, with the first report due 180 days from the date entry of this Order, advising the Court as to status of the California Action, and as further set forth in this order. Case stayed. (Signed by Judge Valerie E. Caproni on 8/22/2017) (ap)
|
|
Filing 17
TERRANCE J. EVANS ORDER FOR ADMISSION PRO HAC VICE granting #16 Motion for Terrance J. Evans to Appear Pro Hac Vice. (Signed by Judge Valerie E. Caproni on 8/9/2017) (kgo)
|
| Filing 16 MOTION for Terrance James Evans to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13998377. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Toy Options (Far East) Limited. (Attachments: #1 Affidavit of Terrance J. Evans, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Evans, Terrance) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for Terrance James Evans to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13998377. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc) |
|
Filing 15
ORDER: IT IS HEREBY ORDERED that if Plaintiff does not consent to a stay, no later than August 25, 2017, Defendant must move to stay the proceeding. Plaintiff's opposition is due no later than September 8, 2017, and Defendant's reply is due no later than September 15, 2017. Motions due by 8/25/2017. Responses due by 9/8/2017 Replies due by 9/15/2017. (Signed by Judge Valerie E. Caproni on 8/4/2017) (kgo)
|
| Minute Entry for proceedings held before Judge Valerie E. Caproni: Initial Pretrial Conference held on 8/4/2017. Order to follow. (Todd, Nicole) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #13 MOTION for Terrance J. Evans to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13968394. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): expired Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) |
| Filing 14 LETTER addressed to Judge Valerie E. Caproni from Seth K. Kugler dated August 1, 2017 re: Joint Letter Enclosing Case Management Plan. Document filed by Toy Options (Far East) Limited. (Attachments: #1 Text of Proposed Order Case Management Plan)(Kugler, Seth) |
| Filing 13 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Terrance J. Evans to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13968394. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Toy Options (Far East) Limited. (Attachments: #1 Affidavit of Terrance J. Evans, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Evans, Terrance) Modified on 8/2/2017 (wb). |
| Filing 12 NOTICE OF APPEARANCE by Alexander Malyshev on behalf of Stephen Matthew Wozniak. (Malyshev, Alexander) |
|
Filing 11
ORDER granting #10 Letter Motion to Adjourn Conference. Request GRANTED. The initial pretrial conference is adjourned to August 4, 2017, at 10:00 a.m. in Courtroom 443 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, NY 10007. The parties' case management plan and joint letter are due no later than July 27, 2017. So Ordered. Initial Conference set for 8/4/2017 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni.. (Signed by Judge Valerie E. Caproni on 7/19/2017) (js)
|
| Filing 10 LETTER MOTION to Adjourn Conference Until August 4, 2017 addressed to Judge Valerie E. Caproni from Seth K. Kugler dated July 19, 2017. Document filed by Toy Options (Far East) Limited.(Kugler, Seth) |
| Filing 9 ANSWER to #1 Complaint, with JURY DEMAND. Document filed by Stephen Matthew Wozniak.(Boxer, Jeffrey) |
| Filing 8 NOTICE OF APPEARANCE by Seth Kalela Kugler on behalf of Toy Options (Far East) Limited. (Kugler, Seth) |
| Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Stephen Matthew Wozniak served on 6/19/2017, answer due 7/10/2017. Service was accepted by Stephen Matthew Wozniak. Document filed by Toy Options (Far East) Limited. (Messinger, Brett) |
| Filing 6 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 7/21/2017 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 6/19/2017) (kgo) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Stephen Matthew Wozniak. (rch) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to STEPHEN MATTHEW WOZNIAK, re: #1 Complaint,. Document filed by TOY OPTIONS (FAR EAST) LIMITED. (Messinger, Brett) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by TOY OPTIONS (FAR EAST) LIMITED.(Messinger, Brett) |
| Filing 2 CIVIL COVER SHEET filed. (Messinger, Brett) |
| Filing 1 COMPLAINT against STEPHEN MATTHEW WOZNIAK. (Filing Fee $ 400.00, Receipt Number 0208-13794582)Document filed by TOY OPTIONS (FAR EAST) LIMITED. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Messinger, Brett) |
| ***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Brett Lawrence Messinger. The following case opening statistical information was erroneously selected/entered: Cause of Action code Civil Miscellaneous Case; Citizenship Defendant code 2 (Citizen of Another State); Dollar Demand 100,000,000; County code New York;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the Dollar Demand has been modified to 100,000; the County code has been modified to XX Out of U.S.;. (rch) |
| Case Designated ECF. (rch) |
| Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (rch) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (rch) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Brett Lawrence Messinger. The party information for the following party/parties has been modified: Toy Options (Far East) Limited, Stephen Matthew Wozniak. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly; party address shown on docke. (rch) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
