Tsuri Limited v. Rakib
Plaintiff: Tsuri Limited
Defendant: Zaki Rakib
Case Number: 1:2019cv00287
Filed: January 10, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Colleen McMahon
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) Tsuri Limited. Document filed by Tsuri 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. Plaintiff's opposition to Defendant's Motion to Dismiss shall be filed on or before March 8, 2019; 2. Defendant's reply shall be filed on or before March 22, 2019; 3. This stipulation may be executed in counterparts which, when taken together, shall constitute a single binding agreement. A copy of this stipulation bearing facsimile or electronic signature(s) shall have the same force and effect as one with original signatures. SO ORDERED. (Responses due by 3/8/2019, Replies due by 3/22/2019.) (Signed by Judge Colleen McMahon on 2/20/2019) (mml)
February 19, 2019 Filing 13 PROPOSED STIPULATION AND ORDER. Document filed by Tsuri 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)
February 5, 2019 Opinion or Order Filing 8 ORDER SCHEDULING AN INITIAL PRETRIAL CONFERENCE: This action having been assigned to me for all purposes, it is hereby, ORDERED as follows: Counsel receiving this order shall contact all counsel of record ( or where a party is not yet represented, such party) and, if necessary, provide them with a copy of this order. If a conforming case management plan is submitted at least two business days prior to the scheduled initial conference and subsequently approved by the Court, the initial conference will be canceled automatically. If a motion has been filed either before or after the case management plan is approved, and the parties desire a conference, a letter must be submitted to the Court via fax specifically asking that the initial conference not be canceled. If the parties fail to agree upon such a plan or fail to submit the plan to the Court within the time provided (at least two business days before the conference date), the parties must appear for a conference on 4/26/2019 in courtroom 24A, 500 Pearl Street, New York, New York 10007 at 10:30 a.m. And as set forth herein. Initial Conference set for 4/26/2019 at 10:30 AM in Courtroom 24A, 500 Pearl Street, New York, NY 10007 before Judge Colleen McMahon. (Signed by Judge Colleen McMahon on 2/05/2019) (ama)
January 28, 2019 Filing 7 AFFIDAVIT OF SERVICE. Document filed by Tsuri Limited. (Fried, William)
January 14, 2019 Filing 6 AMENDED COMPLAINT amending #1 Complaint against Zaki Rakib with JURY DEMAND.Document filed by Tsuri Limited. Related document: #1 Complaint. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Fried, William)
January 14, 2019 Filing 5 ELECTRONIC SUMMONS ISSUED as to Zaki Rakib. (jgo)
January 11, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Zaki Rakib, re: #1 Complaint. Document filed by Tsuri 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 $720,000,000; 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 State;. (pc)
January 11, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Colleen McMahon. 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)
January 11, 2019 Magistrate Judge Katharine H. Parker 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)
January 11, 2019 Case Designated ECF. (pc)
January 11, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney William R. Fried to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the date field on the official A.O. Summons form was completed by the attorney. 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. (pc)
January 10, 2019 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Zaki Rakib, re: #1 Complaint. Document filed by Tsuri Limited. (Fried, William) Modified on 1/11/2019 (pc).
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-16172101)Document filed by Tsuri Limited. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Fried, William)

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