Unique Lotus Gems et al v. Gholian Enterprises, Inc. et al
| Unique Lotus Gems and Gemdiam |
| Farid Gholian, Gholian Enterprises, Inc., Aharon Akush and Rob Gholian |
| 1:2018cv10808 |
| November 19, 2018 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Other Fraud |
| 28 U.S.C. § 1332 fr |
| None |
Docket Report
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This docket was last retrieved on December 9, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 MEMO ENDORSEMENT on re: #17 Letter filed by Unique Lotus Gems, Gemdiam. ENDORSEMENT: GRANTED. The initial pretrial conference scheduled for January 22, 2019 is ADJOURNED sine die. By January 25, 2019, Plaintiffs shall file a letter advising the Court of their efforts to serve Defendant Akush. (Signed by Judge Analisa Torres on 1/11/2019) (cf) |
| Filing 17 LETTER addressed to Judge Analisa Torres from Stuart L. Sanders, Esq. dated January 19, 2019 re: Initial Pretrial Conference. Document filed by Gemdiam, Unique Lotus Gems.(Sanders, Stuart) |
| Filing 16 CLERK'S CERTIFICATE OF DEFAULT as to Farid Gholian a/k/a Rob Gholian. (km) |
| Filing 15 CLERK'S CERTIFICATE OF DEFAULT as to Gholian Enterprises Inc. (km) |
| Filing 14 AFFIRMATION of Stuart L. Sanders, Esq. in Support re: #13 Proposed Clerk's Certificate of Default, #12 Proposed Clerk's Certificate of Default. Document filed by Gemdiam, Unique Lotus Gems. (Sanders, Stuart) |
| Filing 13 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Gemdiam, Unique Lotus Gems. (Sanders, Stuart) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| Filing 12 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Gemdiam, Unique Lotus Gems. (Sanders, Stuart) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| Filing 11 AFFIDAVIT OF SERVICE of Additional copies of Summons, Complaint, Orders, Individual Practices and Electronic Filing Rules served on Gholian Enterprises, Inc. on 12/21/2018. Service was made by Mail. Document filed by Gemdiam, Unique Lotus Gems. (Sanders, Stuart) |
| Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint. Gholian Enterprises, Inc. served on 11/29/2018, answer due 1/4/2019. Service was accepted by Amy Lesch for New York Department of State as agent for service. Document filed by Unique Lotus Gems; Gemdiam. (Sanders, Stuart) |
| Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint. Gholian Enterprises, Inc. served on 12/14/2018, answer due 1/4/2019. Document filed by Unique Lotus Gems; Gemdiam. (Sanders, Stuart) |
| Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint. Farid Gholian served on 12/5/2018, answer due 12/26/2018. Service was accepted by "Miss Gholian," person of suitable age and discretion. Document filed by Unique Lotus Gems; Gemdiam. (Sanders, Stuart) |
| Filing 7 FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT OF SERVICE of Summons and Complaint. Gholian Enterprises, Inc. served on 11/20/2018, answer due 12/11/2018. Service was accepted by Amy Lesch for New York Department of State as agent for service. Document filed by Unique Lotus Gems; Gemdiam. (Sanders, Stuart) Modified on 12/17/2018 (ldi). |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Aharon Akush, Farid Gholian, Gholian Enterprises, Inc.. (pc) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Gholian Enterprises Inc., Farid Gholian a/k/a Rob Gholian, Aharon Akush, re: #1 Complaint. Document filed by Gemdiam, Unique Lotus Gems. (Sanders, Stuart) |
Filing 4
ORDER: To conserve resources, to promote judicial efficiency, and in an effo1i to achieve a faster disposition of this matter, it is hereby ORDERED that the pa1iies discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. If all pa1iies consent to proceed before the Magistrate Judge, counsel for Defendants shall, by January 15, 2019, bring or deliver by mail a fully executed Notice, Consent, and Reference of a Civil Action to a Magistrate Judge fo1m, available at http://nysd.uscourts.gov/file/fo1ms/consent-toproceed-before-us-magistrate-judge and attached to this order, to Orders & Judgments, Room 210, Daniel Patrick Moynihan U.S. Courthouse, 500 Pearl Street, New York, New York, 10007. If any pa1iy does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must file a joint letter, by January 15, 2019, advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. SO ORDERED. (Signed by Judge Analisa Torres on 11/20/2018) (jca)
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Filing 3
INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference set for 1/22/2019 at 01:00 PM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. SO ORDERED. (Signed by Judge Analisa Torres on 11/20/2018) (jca)
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| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Stuart Leslie Sanders. The following case opening statistical information was erroneously selected/entered: Dollar Demand 551,689,000; Fee Status code due (due). The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 552,000; the Fee Status code has been modified to pd (paid). (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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. (sj) |
| Magistrate Judge Gabriel W. Gorenstein 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. (sj) |
| Case Designated ECF. (sj) |
| Filing 2 CIVIL COVER SHEET filed. (Sanders, Stuart) |
| Filing 1 COMPLAINT against Aharon Akush, Farid Gholian, Gholian Enterprises, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-15934221)Document filed by Unique Lotus Gems, Gemdiam.(Sanders, Stuart) |
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