Gil S.R.L. v. Dzineny LLC et al
Plaintiff: GIL S.R.L.
Defendant: GIORGIO FERRANTINO, JOHN DOES 1-10 (names and number of whom are unknown at present), DZINEWELLNESS, INC., DZINENY LLC, DZINEELEMENTS, INC. and John Does 1-10
Case Number: 1:2019cv00799
Filed: January 28, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Andrew L Carter
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 19, 2019 Filing 26 LETTER addressed to Judge Andrew L. Carter, Jr. from Samuel A. Blaustein dated March 19, 2019 re: Correcting Caption on Default Judgment Motion Documents. Document filed by Gil S.R.L.. (Attachments: #1 Supplement Amended Notice of Motion, #2 Supplement Amended Affidavit of Samuel Blaustein, #3 Supplement Amended Proposed Order to Show Cause, #4 Supplement Amended Proposed Judgment, #5 Supplement Amended Memorandum of Law)(Blaustein, Samuel)
March 18, 2019 Filing 25 MEMORANDUM OF LAW in Support re: #22 MOTION for Default Judgment as to DZINENY LLC. . Document filed by Gil S.R.L.. (Blaustein, Samuel)
March 18, 2019 Filing 24 DECLARATION of Moreno Brambilla in Support re: #22 MOTION for Default Judgment as to DZINENY LLC.. Document filed by Gil S.R.L.. (Attachments: #1 Exhibit 1)(Blaustein, Samuel)
March 18, 2019 Filing 23 AFFIDAVIT of Samuel A. Blaustein in Support re: #22 MOTION for Default Judgment as to DZINENY LLC.. Document filed by Gil S.R.L.. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit A-4, #5 Exhibit A-5, #6 Exhibit B, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E, #10 Exhibit F, #11 Exhibit G, #12 Exhibit H - Proposed Judgment)(Blaustein, Samuel)
March 18, 2019 Filing 22 MOTION for Default Judgment as to DZINENY LLC. Document filed by Gil S.R.L.. (Attachments: #1 Text of Proposed Order Order to Show Cause)(Blaustein, Samuel)
March 11, 2019 Filing 21 CLERK'S CERTIFICATE OF DEFAULT as to Dzineny, LLC. (km)
March 11, 2019 Filing 20 DECLARATION of Samuel A. Blaustein in Support re: #19 Proposed Clerk's Certificate of Default,. Document filed by Gil S.R.L.. (Blaustein, Samuel)
March 11, 2019 Filing 19 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Gil S.R.L.. (Attachments: #1 Text of Proposed Order Proposed Certificate of Default) (Blaustein, Samuel) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
March 11, 2019 Filing 18 AFFIDAVIT OF SERVICE of Summons and Complaint,. Dzineny LLC served on 2/8/2019, answer due 3/1/2019. Service was accepted by Soue Zouky. Document filed by Gil S.R.L.. (Blaustein, Samuel)
March 4, 2019 Filing 17 WAIVER OF SERVICE RETURNED EXECUTED. Dzineelements, Inc. waiver sent on 3/4/2019, answer due 5/3/2019; Dzinewellness, Inc. waiver sent on 3/4/2019, answer due 5/3/2019; Giorgio Ferrantino waiver sent on 3/4/2019, answer due 5/3/2019. Document filed by Gil S.R.L.. (Blaustein, Samuel)
January 30, 2019 Filing 16 ELECTRONIC SUMMONS ISSUED as to Giorgio Ferrantino. (dnh)
January 30, 2019 Filing 15 ELECTRONIC SUMMONS ISSUED as to Dzinewellness, Inc.. (dnh)
January 30, 2019 Filing 14 ELECTRONIC SUMMONS ISSUED as to Dzineny LLC. (dnh)
January 30, 2019 Filing 13 ELECTRONIC SUMMONS ISSUED as to Dzineelements, Inc.. (dnh)
January 29, 2019 Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Giorgio Ferrantino, re: #7 Complaint,. Document filed by Gil S.R.L.. (Blaustein, Samuel)
January 29, 2019 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Dzinewellness, Inc., re: #7 Complaint,. Document filed by Gil S.R.L.. (Blaustein, Samuel)
January 29, 2019 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Dzineny, LLC, re: #7 Complaint,. Document filed by Gil S.R.L.. (Blaustein, Samuel)
January 29, 2019 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Dzineelements, Inc., re: #7 Complaint,. Document filed by Gil S.R.L.. (Blaustein, Samuel)
January 29, 2019 Filing 8 CIVIL COVER SHEET filed. (Blaustein, Samuel)
January 29, 2019 Filing 7 COMPLAINT against John Does 1-10, Dzineelements, Inc., Dzineny LLC, Dzinewellness, Inc., Giorgio Ferrantino. Document filed by Gil S.R.L.. (Attachments: #1 Exhibit A-1 DNY Invoices 1, #2 Exhibit A-2 DNY Invoices 2, #3 Exhibit B - Wellness Invoices, #4 Exhibit C - Manufacturer Invoices)(Blaustein, Samuel)
January 29, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Samuel Asher Blaustein to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Jury Demand code - no selection; Citizenship Defendant code - multiple selections;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
January 29, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Samuel Asher Blaustein to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): due to party modification, the wrong party/parties whom the pleading is against were selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
January 29, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Samuel Asher Blaustein. The party information for the following party/parties has been modified: Gil S.R.L.; Dzineny LLC; Dzinewellness, Inc.; Dzineelements, Inc.; Giorgio Ferrantino; John Does 1-10. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps;. (jgo)
January 29, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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. (jgo)
January 29, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Samuel Asher Blaustein. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of U.S.;. (jgo)
January 29, 2019 Case Designated ECF. (jgo)
January 29, 2019 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. (jgo)
January 29, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Samuel Asher Blaustein to RE-FILE Document No. #6 Request for Issuance of Summons, #5 Request for Issuance of Summons, #4 Request for Issuance of Summons, #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF case caption does not exactly match initial pleading caption;. 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. (jgo)
January 28, 2019 Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Giorgio Ferrantino, re: #1 Complaint,. Document filed by GIL S.R.L.. (Blaustein, Samuel) Modified on 1/29/2019 (jgo).
January 28, 2019 Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to DZINEWELLNESS INC., re: #1 Complaint,. Document filed by GIL S.R.L.. (Blaustein, Samuel) Modified on 1/29/2019 (jgo).
January 28, 2019 Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to DZINENY LLC, re: #1 Complaint,. Document filed by GIL S.R.L.. (Blaustein, Samuel) Modified on 1/29/2019 (jgo).
January 28, 2019 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to DZINEELEMENTS, re: #1 Complaint,. Document filed by GIL S.R.L.. (Blaustein, Samuel) Modified on 1/29/2019 (jgo).
January 28, 2019 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Blaustein, Samuel) Modified on 1/29/2019 (jgo).
January 28, 2019 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against DZINEELEMENTS, INC., DZINENY LLC, DZINEWELLNESS, INC., GIORGIO FERRANTINO, JOHN DOES 1-10 (names and number of whom are unknown at present). (Filing Fee $ 400.00, Receipt Number ANYSDC-16250367)Document filed by GIL S.R.L.. (Attachments: #1 Exhibit A-1 - DNY Invoices, #2 Exhibit A-2 - DNY Invoices, #3 Exhibit B - Wellness Invoices, #4 Exhibit C - Manufacturer Invoices)(Blaustein, Samuel) Modified on 1/29/2019 (jgo).

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Defendant: GIORGIO FERRANTINO
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Defendant: JOHN DOES 1-10 (names and number of whom are unknown at present)
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Defendant: DZINEWELLNESS, INC.
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Plaintiff: GIL S.R.L.
Represented By: Samuel Asher Blaustein
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