Everhart Finance Limited v. Rakib
Plaintiff: Everhart Finance Limited
Defendant: Zaki Rakib
Case Number: 1:2019cv00285
Filed: January 10, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: J Paul Oetken
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2019 Filing 15 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Everhart Finance Limited. Document filed by Everhart Finance Limited. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Fried, William)
February 20, 2019 Opinion or Order Filing 14 STIPULATION: IT IS HEREBY STIPULATED AND AGREED, by and between all parties, that: 1. Plaintiffs opposition to Defendants Motion to Dismiss shall be filed on or before March 8, 2019; 2. Defendants reply shall be filed on or before March 22, 2019. Granted. the parties shall follow the briefing schedule set forth in this stipulation. So ordered. (Responses due by 3/8/2019, Replies due by 3/22/2019.) (Signed by Judge J. Paul Oetken on 2/20/2019) (jca)
February 19, 2019 Filing 13 PROPOSED STIPULATION AND ORDER. Document filed by Everhart Finance Limited. (Fried, William)
February 7, 2019 Filing 12 DECLARATION of Gregory Zimmer, Esq. in Support re: #9 MOTION to Dismiss for Lack of Jurisdiction .. Document filed by Zaki Rakib. (Zimmer, Gregory)
February 7, 2019 Filing 11 DECLARATION of Zaki Rakib in Support re: #9 MOTION to Dismiss for Lack of Jurisdiction .. Document filed by Zaki Rakib. (Zimmer, Gregory)
February 7, 2019 Filing 10 MEMORANDUM OF LAW in Support re: #9 MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Zaki Rakib. (Zimmer, Gregory)
February 7, 2019 Filing 9 MOTION to Dismiss for Lack of Jurisdiction . Document filed by Zaki Rakib. Responses due by 2/21/2019(Zimmer, Gregory)
January 28, 2019 Filing 8 AFFIDAVIT OF SERVICE. Document filed by Everhart Finance Limited. (Fried, William)
January 14, 2019 Filing 7 AMENDED COMPLAINT amending #1 Complaint against Zaki Rakib with JURY DEMAND.Document filed by Everhart Finance Limited. Related document: #1 Complaint. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Fried, William)
January 14, 2019 Opinion or Order Filing 6 ORDER: Accordingly, Plaintiff shall file an amended complaint on or before February 1, 2019, that properly alleges the diversity of citizenship of the parties. SO ORDERED. (Amended Pleadings due by 2/1/2019.) (Signed by Judge J. Paul Oetken on 1/14/2019) (jca)
January 11, 2019 Filing 5 ELECTRONIC SUMMONS ISSUED as to Zaki Rakib. (sj)
January 11, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Zaki Rakib, re: #1 Complaint. Document filed by Everhart Finance Limited. (Fried, William)
January 11, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney William R. Fried. The following case opening statistical information was erroneously selected/entered: Dollar Demand 615,000,000; County code New York. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 720,000; the County code has been modified to XX Out of U.S.. (sj)
January 11, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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)
January 11, 2019 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)
January 11, 2019 Case Designated ECF. (sj)
January 10, 2019 Filing 3 FILING ERROR - DUPLICATE DOCKET ENTRY REQUEST FOR ISSUANCE OF SUMMONS as to Zaki Rakib, re: #1 Complaint. Document filed by Everhart Finance Limited. (Fried, William) Modified on 1/11/2019 (sj).
January 10, 2019 Filing 2 CIVIL COVER SHEET filed. (Fried, William)
January 10, 2019 Filing 1 COMPLAINT against Zaki Rakib. (Filing Fee $ 400.00, Receipt Number ANYSDC-16171723)Document filed by Everhart Finance Limited. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Fried, William)

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Plaintiff: Everhart Finance Limited
Represented By: William R. Fried
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Defendant: Zaki Rakib
Represented By: Gregory Zimmer
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