Kubilius et al v. Arizona Beverage Company LLC
| Vanessa Kailey, Lukas Kubilius and Makaylo Van Peebles |
| Arizona Beverage Company LLC |
| 1:2018cv09075 |
| October 3, 2018 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Other Fraud |
| 28 U.S.C. § 1332 dtp |
| Plaintiff |
Docket Report
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Filing 13
ORDER denying as moot #9 Motion for Reconsideration. Having issued an initial pretrial conference order, ECF No. 11, Plaintiffs' motion for reconsideration is DENIED as moot. The Clerk of Court is directed to tenninate the motion at ECF No. 9. (Signed by Judge Analisa Torres on 10/23/2018) (cf)
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Filing 12
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. The parties are free to withhold consent without negative consequences, and as further set forth in this Order. SO ORDERED. (Signed by Judge Analisa Torres on 10/18/2018) (jca)
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Filing 11
INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference set for 12/17/2018 at 03:50 PM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. SO ORDERED. (Signed by Judge Analisa Torres on 10/18/2018) (jca)
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| Filing 10 NOTICE OF APPEARANCE by Anne Melissa Seelig on behalf of Vanessa Kailey, Lukas Kubilius, Makaylo Van Peebles. (Seelig, Anne) |
| Filing 9 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Reconsideration re; #7 Order,,, Set Deadlines,, . Document filed by Vanessa Kailey, Lukas Kubilius, Makaylo Van Peebles.(Lee, C.K.) Modified on 11/7/2018 (ldi). |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Arizona Beverage Company LLC. (sj) |
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Filing 7
ORDER: By October 23, 2018, Plaintiffs shall amend their pleading to allege the citizenship of each constituent person or entity. (As further set forth in this Order.) If Plaintiffs fail to amend by the foregoing date to truthfully allege complete diversity based upon the citizenship of each constituent person or entity of the LLC, then the complaint will be dismissed for lack of subject matter jurisdiction. (Amended Pleadings due by 10/23/2018.) (Signed by Judge Analisa Torres on 10/9/2018) (cf)
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| NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Vincent L. Briccetti is no longer assigned to the case. (wb) |
| Magistrate Judge Ona T. Wang is so redesignated. (wb) |
| Filing 6 LETTER addressed to Judge Vincent L. Briccetti from C.K. Lee dated 10/05/18 re: Transfer. Document filed by Vanessa Kailey, Lukas Kubilius, Makaylo Van Peebles.(Lee, C.K.) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to ARIZONA BEVERAGE COMPANY LLC, re: #1 Complaint,. Document filed by Vanessa Kailey, Lukas Kubilius, Makaylo Van Peebles. (Lee, C.K.) |
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Filing 4
ORDER: Accordingly, by October 11, 2018, plaintiffs' counsel is directed to submit a letter to the Court either acknowledging that this case should be transferred to Manhattan or explaining why the case is properly designated for assignment to White Plains under Rule 18. (Signed by Judge Vincent L. Briccetti on 10/4/2018) (jwh)
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| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney C.K. Lee. The following case opening statistical information was erroneously selected/entered: Office code Foley Square; Jurisdiction code 3 (Federal Question); Citizenship Plaintiff code - no selection; Citizenship Defendant code - no selection;. The following correction(s) have been made to your case entry: the Office code has been modified to White Plains; the Jurisdiction code has been modified to 4 (Diversity); the Citizenship Plaintiff code has been modified to 2 (Citizen of Another State); the Citizenship Defendant code has been modified to 1 (Citizen of This State);. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vincent L. Briccetti. 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. (jgo) |
| Magistrate Judge Paul E. Davison 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. (jgo) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney C.K. Lee to RE-FILE Document No. #2 Request for Issuance of Summons,. The filing is deficient for the following reason(s): second party name on pdf 'To' section must include 'care of c/o';. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
| Filing 3 CIVIL COVER SHEET filed. (Lee, C.K.) |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Arizona Beverage Company LLC, re: #1 Complaint,. Document filed by Vanessa Kailey, Lukas Kubilius, Makaylo Van Peebles. (Lee, C.K.) Modified on 10/4/2018 (jgo). |
| Filing 1 COMPLAINT against Arizona Beverage Company LLC. (Filing Fee $ 400.00, Receipt Number 0208-15655116)Document filed by Lukas Kubilius, Makaylo Van Peebles, Vanessa Kailey. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Lee, C.K.) |
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