Vista Food Exchange, Inc. v. Aidarov et al
Plaintiff: Vista Food Exchange, Inc. and Rocky Mountain Express Corporation
Defendant: Zamirbek Aidarov, ITL Group, Inc., Kavkaz Express, LLC and Global Transportation, LLC
Case Number: 1:2019cv05425
Filed: June 10, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Naomi Reice Buchwald
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 1, 2019 Filing 13 ELECTRONIC SUMMONS ISSUED as to ITL Group, Inc.. (dnh)
July 1, 2019 Filing 12 ELECTRONIC SUMMONS ISSUED as to Kavkaz Express, LLC. (dnh)
July 1, 2019 Filing 11 ELECTRONIC SUMMONS ISSUED as to Global Transportation, LLC. (dnh)
July 1, 2019 Filing 10 ELECTRONIC SUMMONS ISSUED as to Zamirbek Aidarov. (dnh)
June 28, 2019 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to ITL Group, Inc., re: #1 Complaint,. Document filed by Rocky Mountain Express Corporation, Vista Food Exchange, Inc.. (Scott, Jonathan)
June 28, 2019 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Kavkaz Express, LLC, re: #1 Complaint,. Document filed by Rocky Mountain Express Corporation, Vista Food Exchange, Inc.. (Scott, Jonathan)
June 28, 2019 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Global Transportation, LLC, re: #1 Complaint,. Document filed by Rocky Mountain Express Corporation, Vista Food Exchange, Inc.. (Scott, Jonathan)
June 28, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Zamirbek Aidarov, re: #1 Complaint,. Document filed by Rocky Mountain Express Corporation, Vista Food Exchange, Inc.. (Scott, Jonathan)
June 28, 2019 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Rocky Mountain Express Corporation.(Scott, Jonathan)
June 12, 2019 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Vista Food Exchange, Inc., Rocky Mountain Express Corporation added. Party added pursuant to #1 Complaint,.Document filed by Vista Food Exchange, Inc., Rocky Mountain Express Corporation. Related document: #1 Complaint,.(Scott, Jonathan)
June 11, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jonathan Cory Scott to RE-FILE Document No. #2 Request for Issuance of Summons. The filing is deficient for the following reason(s): Due to the omitted party, all of the filers were not selected for the request for issuance of summons. 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)
June 11, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jonathan Cory Scott re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Add party Rocky Mountain Express Corporation with corresponding party alias. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (dnh)
June 11, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Naomi Reice Buchwald. 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)
June 11, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jonathan Cory Scott. The following case opening statistical information was erroneously selected/entered: Dollar Demand $2,000,000,000; Arbitration code e (Exempt); Fee Status code due (due). The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $2,000,000; the Arbitration code has been deleted; the Fee Status code has been modified to pd (paid). (dnh)
June 11, 2019 Magistrate Judge Barbara C. Moses 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)
June 11, 2019 Case Designated ECF. (dnh)
June 10, 2019 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Vista Food Exchange, Inc..(Scott, Jonathan)
June 10, 2019 Filing 3 CIVIL COVER SHEET filed. (Scott, Jonathan)
June 10, 2019 Filing 2 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Zamirbek Aidarov; Kavkaz Express, LLC; Global Transportation, LLC; ITL Group, Inc., re: #1 Complaint,. Document filed by Vista Food Exchange, Inc.. (Scott, Jonathan) Modified on 6/11/2019 (dnh).
June 10, 2019 Filing 1 COMPLAINT against Zamirbek Aidarov, Global Transportation, LLC, ITL Group, Inc., Kavkaz Express, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17054593)Document filed by Vista Food Exchange, Inc.. (Attachments: #1 Exhibit A, Kavkaz Contract)(Scott, Jonathan)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Vista Food Exchange, Inc. v. Aidarov et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Zamirbek Aidarov
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ITL Group, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kavkaz Express, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Global Transportation, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Vista Food Exchange, Inc.
Represented By: Jonathan Cory Scott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rocky Mountain Express Corporation
Represented By: Jonathan Cory Scott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?