WJ Holding Limited et al v. Shireen Maritime LTD et al
| Strubrik Limited and WJ Holding Limited |
| Alexander Spiegel, Shireen Maritime LTD, AMM Consulting and Management Group LLC and Mazlin Trading Corp. |
| 1:2019cv07426 |
| August 8, 2019 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Other Statutes: Arbitration |
| 9 U.S.C. § 9 |
| None |
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Filing 22
STIPULATION EXTENDING TIME TO RESPOND TO PLAINTIFFS' MOTION TO REMAND: IT IS HEREBY STIPULATED AND AGREED, by the undersigned counsel for Plaintiffs and Defendants, respectively, that Defendants' time to respond to Plaintiffs' Motion to Remand to State Court is extended from September 20, 2019 to and including September 24, 2019. IT IS FURTHER STIPULATED AND AGREED, Plaintiffs' reply, if any, in further support of their Motion to Remand, shall be extended from September 27, 2019 to and including October 11, 2019. The Clerk is directed to close Docket Nos. 19 and 20. SO ORDERED., Replies due by 10/11/2019., Motions terminated: #20 LETTER MOTION for Extension of Time to File Response/Reply as to #13 MOTION to Remand to State Court . addressed to Judge John G. Koeltl from Michael J. Smikun dated September 20, 2019. filed by Alexander Spiegel, AMM Consulting and Management Group LLC, Mazlin Trading Corp., Shireen Maritime LTD, #19 LETTER MOTION for Extension of Time to File Response/Reply as to #13 MOTION to Remand to State Court ., #14 Declaration in Support of Motion,, #15 Memorandum of Law in Support of Motion addressed to Judge John G. Koeltl fr filed by Alexander Spiegel, AMM Consulting and Management Group LLC, Mazlin Trading Corp., Shireen Maritime LTD. (Signed by Judge John G. Koeltl on 9/24/2019) (rj)
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| Filing 21 CROSS MOTION to Withdraw #2 Notice of Removal,, . Document filed by AMM Consulting and Management Group LLC, Mazlin Trading Corp., Shireen Maritime LTD, Alexander Spiegel. (Attachments: #1 Exhibit Exhibit A)(Smikun, Michael) |
| Filing 20 LETTER MOTION for Extension of Time to File Response/Reply as to #13 MOTION to Remand to State Court . addressed to Judge John G. Koeltl from Michael J. Smikun dated September 20, 2019. Document filed by AMM Consulting and Management Group LLC, Mazlin Trading Corp., Shireen Maritime LTD, Alexander Spiegel. (Attachments: #1 Stipulation Extending Time to Respond)(Smikun, Michael) |
| Filing 19 LETTER MOTION for Extension of Time to File Response/Reply as to #13 MOTION to Remand to State Court ., #14 Declaration in Support of Motion,, #15 Memorandum of Law in Support of Motion addressed to Judge John G. Koeltl from Michael J. Smikun dated September 19, 2019. Document filed by AMM Consulting and Management Group LLC, Mazlin Trading Corp., Shireen Maritime LTD, Alexander Spiegel. (Attachments: #1 Exhibit Exhibit A - Stipulation Extending Time)(Smikun, Michael) |
| Filing 18 LETTER addressed to Judge John G. Koeltl from Yonatan Y. Jacobs dated 9/9/19 re: Pre-Motion Conference. Document filed by Strubrik Limited, WJ Holding Limited. (Attachments: #1 Exhibit Exhibit A - State Court Order)(Jacobs, Yonatan) |
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Filing 17
ORDER granting #16 Letter Motion for Conference. A pre-motion conference will be held on Tuesday, September 17, 2019, at 3:00 PM. SO ORDERED. (Signed by Judge John G. Koeltl on 9/6/2019) Pre-Motion Conference set for 9/17/2019 at 03:00 PM before Judge John G. Koeltl. (ks)
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| Filing 16 LETTER MOTION for Conference regarding Defendants' Motion to Dismiss addressed to Judge John G. Koeltl from Michael J. Smikun dated September 6, 2019. Document filed by AMM Consulting and Management Group LLC, Mazlin Trading Corp., Shireen Maritime LTD, Alexander Spiegel. (Attachments: #1 Defendants' Motion to Dismiss)(Smikun, Michael) |
| Filing 15 MEMORANDUM OF LAW in Support re: #13 MOTION to Remand to State Court . . Document filed by Strubrik Limited, WJ Holding Limited. (Jacobs, Yonatan) |
| Filing 14 DECLARATION of Yonatan Y. Jacobs in Support re: #13 MOTION to Remand to State Court .. Document filed by Strubrik Limited, WJ Holding Limited. (Attachments: #1 Exhibit Initial Complaint, #2 Exhibit Arbitral Award, #3 Exhibit Notice of Entry of Court Order, #4 Exhibit Initial Answer, #5 Exhibit Florida Petition, #6 Exhibit Initial Reply, #7 Exhibit Florida Order, #8 Exhibit Amended Answer, #9 Exhibit Amended Reply, #10 Exhibit Amended Complaint, #11 Exhibit Notice of Removal, #12 Exhibit Federal Petition to Confirm Award)(Jacobs, Yonatan) |
| Filing 13 MOTION to Remand to State Court . Document filed by Strubrik Limited, WJ Holding Limited.(Jacobs, Yonatan) |
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Filing 12
ORDER granting #10 Letter Motion for Extension of Time. APPLICATION GRANTED. SO ORDERED. (Signed by Judge Gregory H. Woods Part One on 8/29/2019) (ks)
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| Filing 11 NOTICE OF APPEARANCE by Jeffrey Fleischmann on behalf of Strubrik Limited, WJ Holding Limited. (Fleischmann, Jeffrey) |
| Filing 10 LETTER MOTION for Extension of Time addressed to Judge John G. Koeltl from Robert J. Solomon dated August 28, 2019. Document filed by AMM Consulting and Management Group LLC, Mazlin Trading Corp., Shireen Maritime LTD, Alexander Spiegel. (Attachments: #1 Exhibit A - Stipulation Extending Time)(Solomon, Robert) |
| Filing 9 NOTICE OF APPEARANCE by Robert J Solomon on behalf of AMM Consulting and Management Group LLC, Mazlin Trading Corp., Shireen Maritime LTD, Alexander Spiegel. (Solomon, Robert) |
| Filing 8 DECLARATION of Yonatan Y. Jacobs in Support re: #7 Proposed Clerk's Certificate of Default,. Document filed by Strubrik Limited, WJ Holding Limited. (Attachments: #1 Exhibit First Amended Complaint, #2 Exhibit Stipulation Extending Time, #3 Exhibit Notice of Removal)(Jacobs, Yonatan) |
| Filing 7 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Strubrik Limited, WJ Holding Limited. (Jacobs, Yonatan) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Strubrik Limited, WJ Holding Limited.(Jacobs, Yonatan) |
| Filing 5 NOTICE OF APPEARANCE by Yonatan Y Jacobs on behalf of Strubrik Limited, WJ Holding Limited. (Jacobs, Yonatan) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Yonatan Jacobs. File the proof of service in the case using an applicable event found under the event list Service of Process. RE-FILE Document No. #7 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): the proposed clerk's certificate of default lists the name of the party that was personally served; the proposed clerk's certificate of default does not list the filed date of the proof of service; the proof of service of the pleading was not filed; the proposed clerk's certificate of default does not cite the service of the amended complaint; Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders -select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies) who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service. Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies) who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service, cites the service of the amended complaint. All of the same information that is the Clerk's Certificate of Default on the Court's Website must be in the Clerk's Certificate that you submit, referring to the Complaint and Amended Complaint, The Parties name of who was served, the name of the person who was personally served, and proof of service of both the Complaint and Amended Complaint has be filed on the Court's Docket before filing for the Clerk's Certificates of Default, then separately re-file the Declaration in Support under Oher Answers as a Declaration in Support of a Non-Motion. (dt) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by AMM Consulting and Management Group LLC, Mazlin Trading Corp., Shireen Maritime LTD, Alexander Spiegel.(Smikun, Michael) |
| Filing 3 CIVIL COVER SHEET filed. (Smikun, Michael) |
| Filing 2 NOTICE OF REMOVAL from Supreme Court, County of Kings. Case Number: 506949/2017. (Filing Fee $ 400.00, Receipt Number ANYSDC-17401948).Document filed by Alexander Spiegel, Mazlin Trading Corp., Shireen Maritime LTD, AMM Consulting and Management Group LLC. (Attachments: #1 Exhibit 1 - State Court Summons and Complaint, #2 Exhibit 2 - Mazlin Trading Corp Final Arbitration Award, #3 Exhibit 3 - WJ Holding Limited Final Arbitration Award, #4 Exhibit 4 - First Amended Complaint (State Court))(Smikun, Michael) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael Smikun to RE-FILE Document No. #1 Notice of Removal. The filing is deficient for the following reason(s): Pursuant to ECF Filing Rule 13.3, Notice of Removal exhibits must be filed as attachments and labeled. Each attachment must be clearly titled in the ECF entry so the subject of the exhibit is clear. They cannot be labeled "Exhibit A, Exhibit B, etc.". Re-file the pleading using the event type Notice of Removal 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. (sj) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Michael Smikun. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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. (sj) |
| Case Designated ECF. (sj) |
| 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. (sj) |
| Filing 1 FILING ERROR - EXHIBITS NOT CLEARLY TITLED NOTICE OF REMOVAL from Supreme Court, County of Kings. Case Number: 506949/17. (Filing Fee $ 400.00, Receipt Number ANYSDC-17397124).Document filed by Alexander Spiegel, Mazlin Trading Corp., Shireen Maritime LTD, AMM Consulting and Management Group LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Smikun, Michael) Modified on 8/9/2019 (sj). |
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