Dallemagne et al v. Khan et al
Plaintiff: Franck Leyze, Michel Dallemagne and Ferdinand Aragon
Defendant: Sensei Americas, LLC, Sensei International, LLC, International Business & Wine International-NYC, LLC, International Business & Wine Society-NYC, LLC and Omar Khan
Alternative Dispute Resolution (Adr) Provider: John Does 1-50
Case Number: 1:2019cv07934
Filed: August 23, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 ds
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 10, 2019 Filing 17 AFFIDAVIT OF SERVICE. Omar Khan served on 10/10/2019, answer due 10/31/2019. Service was made by Mail. Document filed by Ferdinand Aragon; Franck Leyze; Michel Dallemagne. (Eagle, Bart)
September 16, 2019 Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 11/4/2019 at 04:30 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (Fletcher, Donnie)
September 10, 2019 Filing 16 AFFIDAVIT OF SERVICE. Sensei Americas, LLC served on 8/28/2019, answer due 9/18/2019. Service was accepted by Secretary of State - Sue Zouky. Document filed by Ferdinand Aragon; Franck Leyze; Michel Dallemagne. (Eagle, Bart)
September 10, 2019 Filing 15 AFFIDAVIT OF SERVICE. Sensei International, LLC served on 8/28/2019, answer due 9/18/2019. Service was accepted by Secretary of State - Sue Zouky. Document filed by Ferdinand Aragon; Franck Leyze; Michel Dallemagne. (Eagle, Bart)
September 10, 2019 Filing 14 AFFIDAVIT OF SERVICE. International Business & Wine Society-NYC, LLC served on 8/28/2019, answer due 9/18/2019. Service was accepted by Secretary of State - Sue Zouky. Document filed by Ferdinand Aragon; Franck Leyze; Michel Dallemagne. (Eagle, Bart)
September 10, 2019 Filing 13 AFFIDAVIT OF SERVICE. International Business & Wine International-NYC, LLC served on 8/28/2019, answer due 9/18/2019. Service was accepted by Secretary of State-Sue Zouky. Document filed by Ferdinand Aragon; Franck Leyze; Michel Dallemagne. (Eagle, Bart)
August 26, 2019 Filing 12 ELECTRONIC SUMMONS ISSUED as to Sensei Americas, LLC. (sj)
August 26, 2019 Filing 11 ELECTRONIC SUMMONS ISSUED as to International Business & Wine International-NYC, LLC. (sj)
August 26, 2019 Filing 10 ELECTRONIC SUMMONS ISSUED as to International Business & Wine Society-NYC, LLC. (sj)
August 26, 2019 Filing 9 ELECTRONIC SUMMONS ISSUED as to Sensei International, LLC. (sj)
August 26, 2019 Filing 8 ELECTRONIC SUMMONS ISSUED as to Omar Khan. (sj)
August 26, 2019 ADD PARTY FOR PLEADING. Defendants/Respondents John Does 1-50 added. Party added pursuant to #6 Complaint,.Document filed by Franck Leyze. Related document: #6 Complaint,.(Eagle, Bart)
August 26, 2019 Case Designated ECF. (sj)
August 26, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Bart Jay Eagle. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 150 (Contract: Recovery/Enforcement); Dollar Demand $179,000,000; Fee Status code due (due). The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 190 (Contract: Other); the Dollar Demand has been modified to $179,000; the Fee Status code has been modified to pd (paid). (sj)
August 26, 2019 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)
August 26, 2019 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. (sj)
August 26, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Bart Jay Eagle to RE-FILE re: Document No. #6 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the wrong party/parties whom the pleading is against were selected; John Does 1-50 must be added. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. 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. (sj)
August 23, 2019 Filing 7 CIVIL COVER SHEET filed. (Eagle, Bart)
August 23, 2019 Filing 6 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against International Business & Wine International-NYC, LLC, International Business & Wine Society-NYC, LLC, Omar Khan, Sensei Americas, LLC, Sensei International, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17485220)Document filed by Michel Dallemagne, Ferdinand Aragon, Franck Leyze.(Eagle, Bart) Modified on 8/26/2019 (sj).
August 23, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Sensei Americas LLC, re: Amended Complaint. Document filed by Sensei Americas, LLC. (Eagle, Bart)
August 23, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to International Business & Wine International-NYC, LLC, re: Amended Complaint. Document filed by International Business & Wine International-NYC, LLC. (Eagle, Bart)
August 23, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to International Business & Wine Society-NYC, LLC, re: Complaint. Document filed by International Business & Wine Society-NYC, LLC. (Eagle, Bart)
August 23, 2019 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Sensei International, LLC, re: Complaint. Document filed by Sensei International, LLC. (Eagle, Bart)
August 23, 2019 Filing 1 REQUEST FOR ISSUANCE OF SUMMONS as to Omar Khan, re: Complaint. Document filed by Omar Khan. (Eagle, Bart)

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Defendant: Sensei Americas, LLC
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Defendant: Sensei International, LLC
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Defendant: International Business & Wine International-NYC, LLC
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Defendant: International Business & Wine Society-NYC, LLC
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Defendant: Omar Khan
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Plaintiff: Franck Leyze
Represented By: Bart Jay Eagle
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Plaintiff: Michel Dallemagne
Represented By: Bart Jay Eagle
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Plaintiff: Ferdinand Aragon
Represented By: Bart Jay Eagle
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Alternative dispute resolution (adr) provider: John Does 1-50
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