Thimes Solutions Inc. v. TP Link USA Corporation et al
Thimes Solutions Inc. |
TP-Link USA Corporation, Mikhail Fikhman, 3PM Shield LLC, Prevagen, Inc., TP Link USA Corporation, Mikhail J Fikhman and Auction Brothers Inc. |
1:2019cv04970 |
May 29, 2019 |
US District Court for the Southern District of New York |
Valerie E Caproni |
P.I.: Other |
28 U.S.C. § 1332 |
Plaintiff |
Docket Report
This docket was last retrieved on December 6, 2019. A more recent docket listing may be available from PACER.
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Filing 36 ORDER: granting #35 Letter Motion for Extension of Time to File Response/Reply. The deadline for all Defendants to answer or move to dismiss the Amended Complaint is extended to August 27, 2019. SO ORDERED. (Signed by Judge Valerie E. Caproni on 7/26/2019) (ama) |
Set/Reset Deadlines: Auction Brothers Inc. answer due 8/27/2019; Mikhail J Fikhman answer due 8/27/2019; Prevagen, Inc. answer due 8/27/2019; TP Link USA Corporation answer due 8/27/2019. (ama) |
Filing 35 JOINT LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Valerie E. Caproni from Sean R. O'Brien dated July 25, 2019. Document filed by Prevagen, Inc..(Ng, James) |
Filing 34 WAIVER OF SERVICE RETURNED EXECUTED. Auction Brothers Inc. waiver sent on 7/2/2019, answer due 9/3/2019. Document filed by Thimes Solutions Inc.. (Schlachet, Mark) |
Filing 33 NOTICE OF APPEARANCE by David Nyce Kittredge on behalf of Auction Brothers Inc., Mikhail J Fikhman. (Kittredge, David) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mark Schlachet. The party information for the following party/parties has been modified: Auction Brothers Inc. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted;. (jgo) |
Filing 32 AMENDED COMPLAINT amending #1 Complaint, against Auction Brothers Inc., Mikhail J Fikhman, Prevagen, Inc., TP Link USA Corporation with JURY DEMAND.Document filed by Thimes Solutions Inc.. Related document: #1 Complaint,. (Attachments: #1 Exhibits Accompanying Amended Complaint)(Schlachet, Mark) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Mark Schlachet to RE-FILE Document No. #31 Amended Complaint,. The filing is deficient for the following reason(s): the PDF case captionn must list all of the parties and may not contain 'et al'. Re-file the pleading using the event type Amended 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) |
Filing 31 FILING ERROR - PDF ERROR - AMENDED COMPLAINT amending #1 Complaint, against Mikhail J Fikhman, Prevagen, Inc., TP Link USA Corporation, Auction Brothers Inc. with JURY DEMAND.Document filed by Thimes Solutions Inc.. Related document: #1 Complaint,. (Attachments: #1 Exhibit Exhibits Accompanying Amended Complaint)(Schlachet, Mark) Modified on 7/2/2019 (jgo). |
Filing 30 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 and without costs against the defendant(s) 3PM Shield LLC. Document filed by Thimes Solutions Inc.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Schlachet, Mark) |
Filing 29 NOTICE OF APPEARANCE by Jared Evan Blumetti on behalf of Mikhail J Fikhman. (Blumetti, Jared) |
Filing 28 NOTICE OF APPEARANCE by Patrick Thomas McPartland on behalf of Mikhail J Fikhman. (McPartland, Patrick) |
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #30 Notice of Voluntary Dismissal was reviewed and referred to Judge Valerie E. Caproni for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (dt) |
Filing 27 ORDER denying #26 LETTER MOTION to Adjourn Conference set for August 9, 2019. This application is DENIED. The Court expects this conference to conclude with ample time for counsel to return to his hometown. Counsel may, however, request an adjournment if the weather forecast creates a concern that he will be unable to return home in time for religious observances. SO ORDERED. (Signed by Judge Valerie E. Caproni on 6/26/2019) (jca) |
Filing 26 LETTER MOTION to Adjourn Conference set for August 9, 2019 addressed to Judge Valerie E. Caproni from Mark Schlachet dated 6/25/2019. Document filed by Thimes Solutions Inc..(Schlachet, Mark) |
Filing 25 WAIVER OF SERVICE RETURNED EXECUTED. 3PM Shield LLC waiver sent on 6/6/2019, answer due 8/5/2019. Document filed by Thimes Solutions Inc.. (Schlachet, Mark) |
Filing 24 WAIVER OF SERVICE RETURNED EXECUTED. Mikhail J Fikhman waiver sent on 6/24/2019, answer due 8/23/2019. Document filed by Thimes Solutions Inc.. (Schlachet, Mark) |
Filing 23 WAIVER OF SERVICE RETURNED EXECUTED. Prevagen, Inc. waiver sent on 6/6/2019, answer due 8/5/2019. Document filed by Thimes Solutions Inc.. (Schlachet, Mark) |
Filing 22 WAIVER OF SERVICE RETURNED EXECUTED. TP Link USA Corporation waiver sent on 6/6/2019, answer due 8/5/2019. Document filed by Thimes Solutions Inc.. (Schlachet, Mark) |
Filing 21 NOTICE OF INITIAL PRETRIAL CONFERENCE: Counsel for all parties are directed to appear before the undersigned for an Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on August 9, 2019, at 10:00 a.m. in Courtroom 443 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York, 10007. (as further set forth in this Order). SO ORDERED. Initial Conference set for 8/9/2019 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 6/19/2019) (kv) |
Filing 20 ELECTRONIC SUMMONS ISSUED as to 3PM Shield LLC. (dnh) |
Filing 19 ELECTRONIC SUMMONS ISSUED as to Prevagen, Inc.. (dnh) |
Filing 18 ELECTRONIC SUMMONS ISSUED as to Mikhail J Fikhman. (dnh) |
Filing 17 ELECTRONIC SUMMONS ISSUED as to Mikhail J Fikhman. (dnh) |
Filing 16 ELECTRONIC SUMMONS ISSUED as to TP Link USA Corporation. (dnh) |
Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to 3PM Shield, Inc., re: #1 Complaint,. Document filed by Thimes Solutions Inc.. (Schlachet, Mark) |
Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Prevagen, Inc., re: #1 Complaint,. Document filed by Thimes Solutions Inc.. (Schlachet, Mark) |
Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Mikhail J. Fikhman, re: #1 Complaint,. Document filed by Thimes Solutions Inc.. (Schlachet, Mark) |
Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Mikhail J. Fikhman, re: #1 Complaint,. Document filed by Thimes Solutions Inc.. (Schlachet, Mark) |
Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to TP Link USA Corporation, re: #1 Complaint,. Document filed by Thimes Solutions Inc.. (Schlachet, Mark) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mark Schlachet. The party information for the following party/parties has been modified: Mikhail Fikhman. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (dnh) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Mark Schlachet to RE-FILE Document No. #7 Request for Issuance of Summons, #8 Request for Issuance of Summons, #6 Request for Issuance of Summons, #9 Request for Issuance of Summons, #10 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct. The caption on the summons PDF must exactly match the caption on the pleading; the defendant name does not match the party of record. The defendant name listed in the 'To:' section of the PDF must exactly match the party of record. 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) |
Filing 10 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Prevagen, Inc., re: #1 Complaint,. Document filed by Thimes Solutions Inc.. (Schlachet, Mark) Modified on 5/31/2019 (dnh). |
Filing 9 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to 3PM Shield LLC, re: #1 Complaint,. Document filed by Thimes Solutions Inc.. (Schlachet, Mark) Modified on 5/31/2019 (dnh). |
Filing 8 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Mikhail J. Fikhman dba Amazzia, re: #1 Complaint,. Document filed by Thimes Solutions Inc.. (Schlachet, Mark) Modified on 5/31/2019 (dnh). |
Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Mikhail Fikhman dba Amazzia, re: #1 Complaint,. Document filed by Thimes Solutions Inc.. (Schlachet, Mark) Modified on 5/31/2019 (dnh). |
Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to TP-Link USA Corporation, re: #1 Complaint,. Document filed by Thimes Solutions Inc.. (Schlachet, Mark) Modified on 5/31/2019 (dnh). |
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Mark Schlachet. The following case opening statistical information was erroneously selected/entered: Dollar Demand $10,000,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to blank;. (pc) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mark Schlachet. The party information for the following party/parties has been modified: Mikhail Fikhman and TP-Link USA Corporation. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error ; alias party name was omitted. (pc) |
Magistrate Judge Debra C. Freeman 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) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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) |
Case Designated ECF. (pc) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Mark Schlachet to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Each summons must be filed separately. Or you can use one summons form and list each party on a separate rider.;. 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) |
Filing 5 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Thimes Solutions Inc..(Schlachet, Mark) |
Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Thimes Solutions Inc..(Schlachet, Mark) |
Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to TP-Link USA Corporation; MikhaIL J. Fikhman dba AMAZZIA (2); 3PM Shield LLC; Prevagen, Inc., re: #1 Complaint,. Document filed by Thimes Solutions Inc.. (Attachments: #1 Request for Summons #2, #2 Request for Summons #3, #3 Request for Summons #4, #4 Request for Summons #5)(Schlachet, Mark) Modified on 5/30/2019 (pc). |
Filing 2 CIVIL COVER SHEET filed. (Schlachet, Mark) |
Filing 1 COMPLAINT against 3PM Shield LLC, Mikhail Fikhman, Prevagen, Inc., TP-Link USA Corporation. (Filing Fee $ 400.00, Receipt Number ANYSDC-16976473)Document filed by Thimes Solutions Inc.. (Attachments: #1 Exhibit Exhibits Accompanying Complaint)(Schlachet, Mark) |
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