EVIP Canada, Inc. et al v. Schnader Harrison Segal & Lewis, LLP et al
Plaintiff: Terracap Ventures, Inc. and EVIP Canada, Inc.
Defendant: Joel Handel and Schnader Harrison Segal & Lewis, LLP
Case Number: 1:2018cv11456
Filed: December 7, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Katherine Polk Failla
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 lm
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2019 Filing 12 CERTIFICATE OF SERVICE of Notice of Pre-Trial Conference dated January 4, 2019 and Individual Rules of Practice served on Schnader Harrison Segal & Lewis, LLP and Joel Handel on January 23, 2019. Service was made by Mail. Document filed by EVIP Canada, Inc., Terracap Ventures, Inc.. (Occhipinti, Frank)
January 7, 2019 Filing 11 NOTICE OF APPEARANCE by David Louis Barres on behalf of Joel Handel, Schnader Harrison Segal & Lewis, LLP. (Barres, David)
January 7, 2019 Filing 10 NOTICE OF APPEARANCE by Howard Ian Elman on behalf of Joel Handel, Schnader Harrison Segal & Lewis, LLP. (Elman, Howard)
January 4, 2019 Opinion or Order Filing 9 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/12/2019 at 02:30 PM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla and further set forth in this Order. (Signed by Judge Katherine Polk Failla on 1/4/2019) (rro)
December 18, 2018 Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Joel Handel waiver sent on 12/10/2018, answer due 2/8/2019. Document filed by EVIP Canada, Inc.; Terracap Ventures, Inc.. (Occhipinti, Frank)
December 18, 2018 Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Schnader Harrison Segal & Lewis, LLP waiver sent on 12/10/2018, answer due 2/8/2019. Document filed by EVIP Canada, Inc.; Terracap Ventures, Inc.. (Occhipinti, Frank)
December 11, 2018 Filing 6 ELECTRONIC SUMMONS ISSUED as to Joel Handel, Schnader Harrison Segal & Lewis, LLP. (dnh)
December 10, 2018 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Schnader Harrison Segal & Lewis, LLP and Joel Handel, re: #1 Complaint. Document filed by EVIP Canada, Inc., Terracap Ventures, Inc.. (Occhipinti, Frank)
December 10, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Frank S. Occhipinti to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): Defendant Name Error; Defendant names listed on the PDF must directly correspond to the pleading (Joel Handel). 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. (dnh)
December 10, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Frank S. Occhipinti. 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.. (dnh)
December 10, 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. (dnh)
December 10, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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. (dnh)
December 10, 2018 Case Designated ECF. (dnh)
December 7, 2018 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by EVIP Canada, Inc., Terracap Ventures, Inc..(Occhipinti, Frank)
December 7, 2018 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Schnader Harrison Segal & Lewis, LLP and Joel Handel, re: #1 Complaint. Document filed by EVIP Canada, Inc., Terracap Ventures, Inc.. (Occhipinti, Frank) Modified on 12/10/2018 (dnh).
December 7, 2018 Filing 2 CIVIL COVER SHEET filed. (Occhipinti, Frank)
December 7, 2018 Filing 1 COMPLAINT against Joel Handel, Schnader Harrison Segal & Lewis, LLP. (Filing Fee $ 400.00, Receipt Number ANYSDC-16020540)Document filed by EVIP Canada, Inc., Terracap Ventures, Inc..(Occhipinti, Frank)

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Defendant: Joel Handel
Represented By: Howard Ian Elman
Represented By: David Louis Barres
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Defendant: Schnader Harrison Segal & Lewis, LLP
Represented By: Howard Ian Elman
Represented By: David Louis Barres
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Plaintiff: Terracap Ventures, Inc.
Represented By: Frank S. Occhipinti
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Plaintiff: EVIP Canada, Inc.
Represented By: Frank S. Occhipinti
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