MPlus Cosmetics v. TPR Holdings LLC et al
Plaintiff: MPlus Cosmetics
Defendant: Cargo Cosmetics LLC, TPR Holdings LLC and Visual Beauty LLC
Case Number: 1:2018cv11064
Filed: November 27, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: Contract: Other
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2019 Opinion or Order Filing 15 ORDER, The plaintiff may file an amended complaint by February 8, 2019. This case is otherwise stayed until 7 days after the completion of settlement proceedings before the Magistrate Judge. The parties are directed to promptly notify the Court when the settlement proceedings before the Magistrate Judge have concluded. SO ORDERED. (Amended Pleadings due by 2/8/2019.) (Signed by Judge John G. Koeltl on 1/23/19) (yv)
January 24, 2019 Opinion or Order Filing 14 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Henry B. Pitman. SO ORDERED. (Signed by Judge John G. Koeltl on 1/23/19) (yv)
January 16, 2019 Minute Entry for proceedings held before Judge John G. Koeltl: Pre-Motion Conference set for 1/23/2019 at 10:30 AM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (Fletcher, Donnie)
January 15, 2019 Filing 13 FIRST LETTER MOTION for Conference for Leave to File Motion to Dismiss addressed to Judge John G. Koeltl from Scott L. Swanson dated January 15, 2019. Document filed by Cargo Cosmetics LLC, TPR Holdings LLC, Visual Beauty LLC.(Swanson, Scott)
December 17, 2018 Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint,. Visual Beauty LLC served on 12/11/2018, answer due 1/2/2019. Service was accepted by Brian Robinson. Document filed by MPlus Cosmetics. (Pepper, Lee)
December 17, 2018 Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint,. Cargo Cosmetics LLC served on 12/10/2018, answer due 12/31/2018. Service was accepted by Stuart Litman, COO. Document filed by MPlus Cosmetics. (Pepper, Lee)
December 17, 2018 Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint,. TPR Holdings LLC served on 12/10/2018, answer due 12/31/2018. Service was accepted by Stuart Litman. Document filed by MPlus Cosmetics. (Pepper, Lee)
November 28, 2018 Filing 9 ELECTRONIC SUMMONS ISSUED as to Cargo Cosmetics LLC. (pc)
November 28, 2018 Filing 8 ELECTRONIC SUMMONS ISSUED as to TPR Holdings LLC. (pc)
November 28, 2018 Filing 7 ELECTRONIC SUMMONS ISSUED as to Visual Beauty LLC. (pc)
November 28, 2018 Case Designated ECF. (pc)
November 28, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Lee Andrew Pepper. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of U.S.;. (pc)
November 28, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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. (pc)
November 28, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Lee Andrew Pepper. The party information for the following party/parties has been modified: MPlus Cosmetics, Visual Beauty LLC. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (pc)
November 28, 2018 Magistrate Judge Henry B. Pitman 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. (pc)
November 27, 2018 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Visual Beauty LLC, re: #1 Complaint,. Document filed by MPlus Cosmetics. (Pepper, Lee)
November 27, 2018 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Cargo Cosmetics LLC, re: #1 Complaint,. Document filed by MPlus Cosmetics. (Pepper, Lee)
November 27, 2018 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to TRP Holdings LLC, re: #1 Complaint,. Document filed by MPlus Cosmetics. (Pepper, Lee)
November 27, 2018 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by MPlus Cosmetics.(Pepper, Lee)
November 27, 2018 Filing 2 CIVIL COVER SHEET filed. (Pepper, Lee)
November 27, 2018 Filing 1 COMPLAINT against Cargo Cosmetics LLC, TPR Holdings LLC, Visual Beauty LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-15966297)Document filed by MPlus Cosmetics. (Attachments: #1 Exhibit Cargo Cosmetics Invoices, #2 Exhibit Visual Beauty Invoices, #3 Exhibit Cargo Cosmetics Purchase Orders, #4 Exhibit Visual Beauty Purchase Orders)(Pepper, Lee)

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Defendant: Cargo Cosmetics LLC
Represented By: Scott Lewis Swanson
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Defendant: TPR Holdings LLC
Represented By: Scott Lewis Swanson
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Defendant: Visual Beauty LLC
Represented By: Scott Lewis Swanson
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Plaintiff: MPlus Cosmetics
Represented By: Lee Andrew Pepper
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