Ahmed Ashour v. Arizona Beverages USA LLC et al
Plaintiff: Ahmed Ashour
Defendant: ARIZONA BEVERAGES HOLDINGS LLC, ARIZONA BEVERAGES HOLDINGS 2 LLC, Beverage Marketing U.S.A. Inc., AriZona Beverages USA LLC and Hornell Brewing Co., Inc.
Case Number: 1:2019cv07081
Filed: July 30, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Analisa Torres
Referring Judge: Ona T Wang
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 fr
Jury Demanded By: Plaintiff
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This docket was last retrieved on February 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael R Reese. The party information for the following party/parties has been modified: ARIZONA BEVERAGES HOLDINGS 2 LLC, ARIZONA BEVERAGES HOLDINGS LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc)
September 24, 2019 Opinion or Order Filing 42 FIRST AMENDED COMPLAINT against ARIZONA BEVERAGES HOLDINGS 2 LLC, ARIZONA BEVERAGES HOLDINGS LLC, AriZona Beverages USA LLC, Beverage Marketing U.S.A. Inc., Hornell Brewing Co., Inc. with JURY DEMAND.Document filed by Ahmed Ashour.(Reese, Michael)
September 24, 2019 Opinion or Order Filing 41 MEMO ENDORSEMENT on re: #40 Letter filed by Ahmed Ashour. ENDORSEMENT: GRANTED. By September 24, 2019, Plaintiff shall file an amended complaint. By October 14, 2019, Defendant shall answer or otherwise respond to the complaint. No further extensions of time shall be granted. Plaintiff is reminded to consult Rule I.C of the Court's Individual Practices in Civil Cases requiring that all requests for extensions be made at least forty-eight hours prior to the scheduled deadline. SO ORDERED. ARIZONA BEVERAGES HOLDINGS 2 LLC answer due 10/14/2019; ARIZONA BEVERAGES HOLDINGS LLC answer due 10/14/2019; AriZona Beverages USA LLC answer due 10/14/2019; Beverage Marketing U.S.A. Inc. answer due 10/14/2019; Hornell Brewing Co., Inc. answer due 10/14/2019. (Amended Pleadings due by 9/24/2019.) (Signed by Judge Analisa Torres on 9/24/2019) (jca)
September 23, 2019 Opinion or Order Filing 40 LETTER addressed to Judge Analisa Torres from Michael Reese dated September 23, 2019 re: Filing of Amended Complaint. Document filed by Ahmed Ashour.(Reese, Michael)
September 10, 2019 Opinion or Order Filing 39 ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Ona T. Wang. (Signed by Judge Analisa Torres on 9/10/2019) (kv)
September 10, 2019 Opinion or Order Filing 38 MEMO ENDORSEMENT on re: (88 in 1:18-cv-09075-AT-OTW) Letter, filed by Arizona Beverages Holdings 2 LLC, Arizona Beverage Company LLC, Arizona Beverages USA LLC, Arizona Beverages Holdings LLC, Beverage Marketing USA, Inc., Hornell Brewing Co., Inc. ENDORSEMENT: Application Granted. SO ORDERED. (Signed by Magistrate Judge Ona T. Wang on 9/10/2019) (rro)
September 7, 2019 Opinion or Order Filing 37 NOTICE OF CHANGE OF ADDRESS by George Volney Granade on behalf of Ahmed Ashour. New Address: Reese LLP, 8484 Wilshire Boulevard, Suite 515, Los Angeles, California, United States 90211, (212) 643-0500. (Granade, George)
September 6, 2019 Opinion or Order Filing 36 MEMO ENDORSEMENT on re: #35 Letter, filed by ARIZONA BEVERAGES HOLDINGS LLC, ARIZONA BEVERAGES HOLDINGS 2 LLC, AriZona Beverages USA LLC, Beverage Marketing U.S.A. Inc., Hornell Brewing Co., Inc. ENDORSEMENT: GRANTED. By September 20, 2019, Plaintiff shall file an amended complaint. By October 10, 2019, Defendants shall answer or otherwise respond to the complaint. (Amended Pleadings due by 9/20/2019.) (Signed by Judge Analisa Torres on 9/6/2019) (cf)
September 5, 2019 Opinion or Order Filing 35 JOINT LETTER addressed to Judge Analisa Torres from Robert P. Donovan, Esq. dated September 5, 2019 re: Joint Request for Scheduling Order on Filing of Amended Complaint. Document filed by ARIZONA BEVERAGES HOLDINGS 2 LLC, ARIZONA BEVERAGES HOLDINGS LLC, AriZona Beverages USA LLC, Beverage Marketing U.S.A. Inc., Hornell Brewing Co., Inc..(Donovan, Robert)
August 23, 2019 Opinion or Order Filing 34 NOTICE OF APPEARANCE by Robert Paul Donovan on behalf of ARIZONA BEVERAGES HOLDINGS 2 LLC, ARIZONA BEVERAGES HOLDINGS LLC, AriZona Beverages USA LLC, Beverage Marketing U.S.A. Inc., Hornell Brewing Co., Inc.. (Donovan, Robert)
August 23, 2019 Opinion or Order Filing 33 ORDER granting #32 Motion for Robert Paul Donovan to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (EK)
August 23, 2019 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #32 MOTION for Robert P. Donovan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17478148. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
August 22, 2019 Opinion or Order Filing 32 MOTION for Robert P. Donovan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17478148. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by ARIZONA BEVERAGES HOLDINGS 2 LLC, ARIZONA BEVERAGES HOLDINGS LLC, AriZona Beverages USA LLC, Beverage Marketing U.S.A. Inc., Hornell Brewing Co., Inc.. (Attachments: #1 Affidavit Affidavit of Robert P. Donovan in Support of Motion for Admission Pro Hac Vice (With Attached Certificate of Good Standing), #2 Text of Proposed Order (Proposed) Order Granting Admission Pro Hac Vice)(Donovan, Robert)
August 19, 2019 Opinion or Order Filing 31 ORDER granting #30 Letter Motion for Extension of Time; granting #30 Letter Motion for Extension of Time to File Response/Reply. GRANTED. By September 11, 2019, Defendants shall answer or otherwise respond to the complaint. (Signed by Judge Analisa Torres on 8/19/2019) (cf)
August 19, 2019 Opinion or Order Filing 30 LETTER MOTION for Extension of Time addressed to Judge Analisa Torres from Joint Letter by Counsel dated 08/19/19., LETTER MOTION for Extension of Time to File Response/Reply as to #1 Complaint - Miscellaneous, addressed to Judge Analisa Torres from Joint Letter by Counsel dated 08/19/19. Document filed by ARIZONA BEVERAGES HOLDINGS 2 LLC, ARIZONA BEVERAGES HOLDINGS LLC, AriZona Beverages USA LLC, Beverage Marketing U.S.A. Inc., Hornell Brewing Co., Inc..(Cowling, Dennis)
August 19, 2019 Opinion or Order Set/Reset Deadlines: ARIZONA BEVERAGES HOLDINGS 2 LLC answer due 9/11/2019; ARIZONA BEVERAGES HOLDINGS LLC answer due 9/11/2019; AriZona Beverages USA LLC answer due 9/11/2019; Beverage Marketing U.S.A. Inc. answer due 9/11/2019; Hornell Brewing Co., Inc. answer due 9/11/2019. (cf)
August 16, 2019 Opinion or Order Filing 29 NOTICE OF APPEARANCE by Dennis O'Neil Cowling on behalf of ARIZONA BEVERAGES HOLDINGS 2 LLC, ARIZONA BEVERAGES HOLDINGS LLC, AriZona Beverages USA LLC, Beverage Marketing U.S.A. Inc., Hornell Brewing Co., Inc.. (Cowling, Dennis)
August 8, 2019 Opinion or Order Filing 28 ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (as further set forth in this Order). SO ORDERED. (Signed by Judge Analisa Torres on 8/8/2019) (kv)
August 8, 2019 Opinion or Order Filing 27 INITIAL PRETRIAL CONFERENCE ORDER: Counsel for all pa1iies are directed to appear for an initial pretrial conference, in accordance with Rule 16 of the Federal Rules of Civil Procedure, at 11:20 a.m., on October 23, 2019, in Courtroom 15D of the United States Courthouse, 500 Pearl Street, New York, New York. Principal trial counsel must appear at this and all subsequent conferences. (as further set forth in this Order). SO ORDERED. Initial Conference set for 10/23/2019 at 11:20 AM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. (Signed by Judge Analisa Torres on 8/8/2019) (kv)
August 8, 2019 Opinion or Order CASE ACCEPTED AS RELATED. Create association to 1:18-cv-09075-AT-OTW. Notice of Assignment to follow. (wb)
August 8, 2019 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Unassigned is no longer assigned to the case. (wb)
August 8, 2019 Opinion or Order Magistrate Judge Ona T. Wang 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. (wb)
July 30, 2019 Opinion or Order Filing 26 CASE TRANSFERRED IN from the United States District Court - District of California Central; Case Number: 2:19-cv-04170. Original file certified copy of transfer order and docket entries received. (sjo)
July 30, 2019 Opinion or Order Case Designated ECF. (sjo)
July 30, 2019 Opinion or Order CASE REFERRED TO Judge Analisa Torres as possibly related to 1:18-cv-9075. (sjo)
July 25, 2019 Opinion or Order Filing 25 ORDER by Judge Dale S. Fischer Transferring Venue of this Action to the USDC for The Southern District of New York. (MD JS-6. Case Terminated.) Case transferred electronically. (SEE ORDER FOR SPECIFICS). (jp) [Transferred from California Central on 7/30/2019.]
July 25, 2019 Opinion or Order Filing 24 STIPULATION for Extension of Time to File Answer to August 2, 2019 filed by Defendants AriZona Beverages USA LLC. (Attachments: #1 Declaration)(Ring, David) [Transferred from California Central on 7/30/2019.]
July 24, 2019 Opinion or Order Filing 23 STIPULATION to Transfer Case to United States District Court for the Southern District of New York filed by Plaintiff Ahmed Ashour. (Attachments: #1 Proposed Order)(Weiner, Melissa) [Transferred from California Central on 7/30/2019.]
July 19, 2019 Opinion or Order Filing 22 ORDER by Judge Dale S. Fischer GRANTING Stipulation to Extend Time for Defendants to Respond to Initial Complaint Beyond 30 Days [R.R. 8-3] #20 . (SEE ORDER FOR SPECIFICS). (jp) [Transferred from California Central on 7/30/2019.]
July 17, 2019 Opinion or Order Filing 21 ORDER by Judge Dale S. Fischer GRANTING Stipulation to Extend Time for Defendants to Respond to Initial Complaint Beyond 30 Days [R.R. 8-3] #20 . (SEE ORDER FOR SPECIFICS). (jp) [Transferred from California Central on 7/30/2019.]
July 17, 2019 Opinion or Order Filing 20 STIPULATION for Extension of Time to File Response as to Complaint (Attorney Civil Case Opening), #1 filed by Defendants AriZona Beverages Holdings 2 LLC, AriZona Beverages Holdings LLC, AriZona Beverages USA LLC, Beverage Marketing USA, Inc., Hornell Brewing Co., Inc.. (Attachments: #1 Declaration Declaration of Defendants' Counsel in support of Application of Time to File Responsive Pleading, #2 Proposed Order Proposed Order Granting Stipulation to Extend Time for Defendants to Respond to Complaint)(Ring, David) [Transferred from California Central on 7/30/2019.]
July 16, 2019 Opinion or Order Filing 19 STIPULATION for Extension of Time to File Response to Initial Complaint as to Complaint (Attorney Civil Case Opening), #1 filed by Defendants AriZona Beverages Holdings 2 LLC, AriZona Beverages Holdings LLC, AriZona Beverages USA LLC, Beverage Marketing USA, Inc., Hornell Brewing Co., Inc.. (Attachments: #1 Declaration Declaration of Defendants' Counsel in Support of Application for Extension of Time for Defendants to File a Responsive Pleading, #2 Proposed Order Proposed Order Granting Stipulation to Extend Time for Defendants to Respond to Initial Complaint)(Ring, David) [Transferred from California Central on 7/30/2019.]
July 9, 2019 Opinion or Order Filing 18 NOTICE of Appearance filed by attorney George Volney Granade on behalf of Plaintiff Ahmed Ashour (Attorney George Volney Granade added to party Ahmed Ashour(pty:pla))(Granade, George) [Transferred from California Central on 7/30/2019.]
July 8, 2019 Opinion or Order Filing 17 PROOF OF SERVICE Executed by Plaintiff Ahmed Ashour, upon Defendants AriZona Beverages Holdings 2 LLC; AriZona Beverages Holdings LLC; AriZona Beverages USA LLC; Beverage Marketing USA, Inc; Hornell Brewing Co., Inc., served on 6/17/2019, answer due 7/17/2019. Service of the Summons and Complaint were executed upon Maureen Edgard, Paralegal and person who stated she is authorized to accept service in compliance with Federal Rules of Civil Procedure by personal service. Original Summons returned. (Weiner, Melissa). Modified on 7/9/2019 (jp). [Transferred from California Central on 7/30/2019.]
July 3, 2019 Opinion or Order Filing 16 ORDER by Judge Dale S. Fischer: granting #15 Non-Resident Attorney Robert P Donovan APPLICATION to Appear Pro Hac Vice on behalf of Defendants AriZona Beverages Holdings 2 LLC, AriZona Beverages Holdings LLC, AriZona Beverages USA LLC, Beverage Marketing USA, Inc., Hornell Brewing Co., Inc., designating David A Ring as local counsel. (jp) [Transferred from California Central on 7/30/2019.]
June 27, 2019 Opinion or Order Filing 15 APPLICATION of Non-Resident Attorney Robert P. Donovan to Appear Pro Hac Vice on behalf of Defendants AriZona Beverages Holdings 2 LLC, AriZona Beverages Holdings LLC, AriZona Beverages USA LLC, Beverage Marketing USA, Inc., Hornell Brewing Co., Inc. (Pro Hac Vice Fee - $400.00 Previously Paid on 6/27/2019, Receipt No. 0973-23998060) filed by Defendants AriZona Beverages Holdings 2 LLC, AriZona Beverages Holdings LLC, AriZona Beverages USA LLC, Beverage Marketing USA, Inc., Hornell Brewing Co., Inc.. (Attachments: #1 Proposed Order) (Attorney David A Ring added to party AriZona Beverages Holdings 2 LLC(pty:dft), Attorney David A Ring added to party AriZona Beverages Holdings LLC(pty:dft), Attorney David A Ring added to party AriZona Beverages USA LLC(pty:dft), Attorney David A Ring added to party Beverage Marketing USA, Inc.(pty:dft), Attorney David A Ring added to party Hornell Brewing Co., Inc.(pty:dft)) (Ring, David) [Transferred from California Central on 7/30/2019.]
June 17, 2019 Opinion or Order Filing 14 Fourth STIPULATION Extending Time to Answer the complaint as to All Defendants, filed by Defendants AriZona Beverages Holdings 2 LLC, Beverage Marketing USA, Inc., Hornell Brewing Co., Inc., AriZona Beverages USA LLC, AriZona Beverages Holdings LLC.(Lim, Derek) [Transferred from California Central on 7/30/2019.]
June 17, 2019 Opinion or Order Filing 13 NOTICE of Interested Parties filed by Defendants All Defendants, identifying Arizona Beverages USA, LLC, Hornell Brewing Co., Inc., Arizona Beverages Holdings LLC and Arizona Beverages Holdings 2 LLC. (Attorney Derek Henry Lim added to party AriZona Beverages Holdings 2 LLC(pty:dft), Attorney Derek Henry Lim added to party AriZona Beverages Holdings LLC(pty:dft), Attorney Derek Henry Lim added to party AriZona Beverages USA LLC(pty:dft), Attorney Derek Henry Lim added to party Beverage Marketing USA, Inc.(pty:dft), Attorney Derek Henry Lim added to party Hornell Brewing Co., Inc.(pty:dft))(Lim, Derek) [Transferred from California Central on 7/30/2019.]
May 22, 2019 Opinion or Order Filing 12 ORDER by Judge Dale S. Fischer: granting #11 Non-Resident Attorney Melissa S. Weiner APPLICATION to Appear Pro Hac Vice on behalf of Ahmed Ashour, designating Daniel L Warshaw as local counsel. (lom) [Transferred from California Central on 7/30/2019.]
May 21, 2019 Opinion or Order Filing 11 APPLICATION of Non-Resident Attorney Melissa S. Weiner to Appear Pro Hac Vice on behalf of Plaintiff Ahmed Ashour (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23778622) filed by Plaintiff Ahmed Ashour. (Attachments: #1 Proposed Order) (Warshaw, Daniel) [Transferred from California Central on 7/30/2019.]
May 15, 2019 Opinion or Order Filing 10 STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (rfi) [Transferred from California Central on 7/30/2019.]
May 15, 2019 Opinion or Order Filing 9 Certification and Notice of Interested Parties of Interested Parties filed by Plaintiff Ahmed Ashour, identifying Ahmed Ashour. (Warshaw, Daniel) [Transferred from California Central on 7/30/2019.]
May 15, 2019 Opinion or Order Filing 8 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (et) [Transferred from California Central on 7/30/2019.]
May 15, 2019 Opinion or Order Filing 7 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Melissa S Weiner. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (et) [Transferred from California Central on 7/30/2019.]
May 15, 2019 Opinion or Order Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant AriZona Beverages USA LLC. (et) [Transferred from California Central on 7/30/2019.]
May 15, 2019 Opinion or Order Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) [Transferred from California Central on 7/30/2019.]
May 15, 2019 Opinion or Order Filing 4 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge John E. McDermott. (et) [Transferred from California Central on 7/30/2019.]
May 14, 2019 Opinion or Order Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Ahmed Ashour. (Warshaw, Daniel) [Transferred from California Central on 7/30/2019.]
May 14, 2019 Opinion or Order Filing 2 CIVIL COVER SHEET filed by Plaintiff Ahmed Ashour. (Warshaw, Daniel) [Transferred from California Central on 7/30/2019.]
May 14, 2019 Opinion or Order Filing 1 COMPLAINT with filing fee previously paid (400.00 paid on 05/14/2019, receipt number 0973-23735681), filed by Plaintiff Ahmed Ashour. (Attachments: #1 Exhibit A, #2 Exhibit B) (Attorney Daniel L Warshaw added to party Ahmed Ashour(pty:pla))(Warshaw, Daniel) [Transferred from California Central on 7/30/2019.]

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Search for this case: Ahmed Ashour v. Arizona Beverages USA LLC et al
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Defendant: ARIZONA BEVERAGES HOLDINGS LLC
Represented By: Robert Paul Donovan
Represented By: Derek Henry Lim
Represented By: David A Ring
Represented By: Dennis O'Neil Cowling
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Defendant: ARIZONA BEVERAGES HOLDINGS 2 LLC
Represented By: Robert Paul Donovan
Represented By: Derek Henry Lim
Represented By: David A Ring
Represented By: Dennis O'Neil Cowling
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Defendant: Beverage Marketing U.S.A. Inc.
Represented By: Robert Paul Donovan
Represented By: Derek Henry Lim
Represented By: David A Ring
Represented By: Dennis O'Neil Cowling
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Defendant: AriZona Beverages USA LLC
Represented By: Robert Paul Donovan
Represented By: Derek Henry Lim
Represented By: David A Ring
Represented By: Dennis O'Neil Cowling
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Defendant: Hornell Brewing Co., Inc.
Represented By: Robert Paul Donovan
Represented By: Derek Henry Lim
Represented By: David A Ring
Represented By: Dennis O'Neil Cowling
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Plaintiff: Ahmed Ashour
Represented By: Melissa S Weiner
Represented By: Michael R Reese
Represented By: George Volney Granade
Represented By: Daniel L Warshaw
Represented By: Michael Robert Reese
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