Jemma Apparel Holdings Inc et al v. Egyptian Canadian Co. et al
| Jemma Apparel Holdings Inc and Scope Imports Inc. |
| Egyptian Canadian Co., HGM Fashion and Hamada Hassan |
| 1:2019cv08902 |
| September 25, 2019 |
| US District Court for the Southern District of New York |
| P Kevin Castel |
| Contract: Other |
| 28 U.S.C. § 1331 fr |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 13, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 25 ELECTRONIC SUMMONS ISSUED as to Hamada Hassan. (sj) |
| Filing 24 REQUEST FOR ISSUANCE OF SUMMONS as to Hamada Hassan, re: #14 Amended Complaint,. Document filed by Jemma Apparel Holdings Inc, Scope Imports Inc.. (Gulko, Asher) |
| Filing 23 ELECTRONIC AMENDED SUMMONS ISSUED as to Egyptian Canadian Co.. (pc) |
| Filing 22 ELECTRONIC AMENDED SUMMONS ISSUED as to HGM Fashion. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Asher C Gulko to RE-FILE Document No. #21 Request for Issuance of Amended Summons,. The filing is deficient for the following reason(s): the wrong event type was used to file 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. (pc) |
| Filing 21 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Hamada Hassan, re: #14 Amended Complaint,. Document filed by Jemma Apparel Holdings Inc, Scope Imports Inc.. (Gulko, Asher) Modified on 11/12/2019 (pc). |
| Filing 20 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to HGM Fashion, re: #14 Amended Complaint,. Document filed by Jemma Apparel Holdings Inc, Scope Imports Inc.. (Gulko, Asher) |
| Filing 19 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to EGYPTIAN CANADIAN CO., re: #14 Amended Complaint,. Document filed by Jemma Apparel Holdings Inc, Scope Imports Inc.. (Gulko, Asher) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Asher C Gulko to RE-FILE Document No. #16 Request for Issuance of Summons, #18 Request for Issuance of Summons, #17 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons. Use the event type Request for Issuance of Amended Summons for Docs. 16 & 17); the PDF case caption does not exactly match pleading caption (Docs. 16, 17 & 18). 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. (jgo) |
| Filing 18 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Hamada Hassan, re: #14 Amended Complaint,. Document filed by Jemma Apparel Holdings Inc, Scope Imports Inc.. (Gulko, Asher) Modified on 11/6/2019 (jgo). |
| Filing 17 FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to HGM Fashion, re: #14 Amended Complaint,. Document filed by Jemma Apparel Holdings Inc, Scope Imports Inc.. (Gulko, Asher) Modified on 11/6/2019 (jgo). |
| Filing 16 FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to EGYPTIAN CANADIAN CO., re: #14 Amended Complaint,. Document filed by Jemma Apparel Holdings Inc, Scope Imports Inc.. (Gulko, Asher) Modified on 11/6/2019 (jgo). |
| Filing 15 LETTER addressed to Judge P. Kevin Castel from Asher C. Gulko dated October 16, 2019 re: Amended Complaint. Document filed by Jemma Apparel Holdings Inc, Scope Imports Inc..(Gulko, Asher) |
| Filing 14 AMENDED COMPLAINT amending #1 Complaint against Egyptian Canadian Co., HGM Fashion, Hamada Hassan.Document filed by Jemma Apparel Holdings Inc, Scope Imports Inc.. Related document: #1 Complaint. (Attachments: #1 Exhibit Exhibit A - Wire Receipt)(Gulko, Asher) |
Filing 13
ORDER: Within fourteen days of this Order, plaintiffs shall file an amended complaint that alleges the citizenship of all natural persons who are members of Jemma, and, if any corporation is a member, the jurisdiction under whose laws it is incorporated and its principal place of business. The amendment shall also allege the principal place of business of plaintiff Scope, and allege whether defendants Egyptian and HGM are citizens or subjects of a foreign state. If plaintiffs do not adequately allege the citizenship of the parties to this action, the action will be dismissed for lack of subject matter jurisdiction. (As further set forth in this Order.) (Signed by Judge P. Kevin Castel on 10/1/2019) (cf)
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Filing 12
ORDER INITIAL PRETRIAL CONFERENCE: Initial Conference set for 11/26/2019 at 10:45 AM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel, as further set forth in this order. (Signed by Judge P. Kevin Castel on 10/1/2019) (jwh)
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| Filing 11 ELECTRONIC SUMMONS ISSUED as to HGM Fashion. (dnh) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Egyptian Canadian Co.. (dnh) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to HGM Fashion, re: #1 Complaint. Document filed by Jemma Apparel Holdings Inc, Scope Imports Inc.. (Gulko, Asher) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to EGYPTIAN CANADIAN CO., re: #1 Complaint. Document filed by Jemma Apparel Holdings Inc, Scope Imports Inc.. (Gulko, Asher) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Asher C Gulko to RE-FILE Document No. #7 Request for Issuance of Summons, #6 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. 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 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to HGM Fashion, re: #1 Complaint. Document filed by Jemma Apparel Holdings Inc, Scope Imports Inc.. (Gulko, Asher) Modified on 9/27/2019 (dnh). |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to EGYPTIAN CANADIAN CO., re: #1 Complaint. Document filed by Jemma Apparel Holdings Inc, Scope Imports Inc.. (Gulko, Asher) Modified on 9/27/2019 (dnh). |
| Filing 5 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Gulko, Asher) Modified on 9/26/2019 (jgo). |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Asher C Gulko. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 4 (Diversity); Citizenship Plaintiff code 1 (Citizen of This State); Citizenship Defendant code 3 (Citizen or Subject of a Foreign Country); Fee Status code due (due);. The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 3 (Federal Question); the Citizenship Plaintiff code has been modified to none; the Citizenship Defendant code has been modified to none; the Fee Status code has been modified to pd (paid);. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Asher C Gulko to RE-FILE Document No. #5 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF case caption does not exactly match initial pleading caption; Citizenship Plaintiff and Citizenship Defendant codes must only be selected when Diversity Jurisdiction code is selected;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Asher C Gulko. The party information for the following party/parties has been modified: Jemma Apparel Holdings Inc; Scope Imports Inc.; Egyptian Canadian Co.; HGM Fashion. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (jgo) |
| 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. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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. (jgo) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Asher C Gulko to RE-FILE Document No. #3 Request for Issuance of Summons, #4 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 PDF case caption does not exactly match initial pleading caption; the date field on the offical A.O. Summons form was completed by the attorney;. 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. (jgo) |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to HGM Fashion, re: #1 Complaint. Document filed by Jemma Apparel Holdings Inc, Scope Imports Inc.. (Gulko, Asher) Modified on 9/26/2019 (jgo). |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to EGYPTIAN CANADIAN CO., re: #1 Complaint. Document filed by Jemma Apparel Holdings Inc, Scope Imports Inc.. (Gulko, Asher) Modified on 9/26/2019 (jgo). |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Gulko, Asher) Modified on 9/26/2019 (jgo). |
| Filing 1 COMPLAINT against Egyptian Canadian Co., HGM Fashion. (Filing Fee $ 400.00, Receipt Number ANYSDC-17661007)Document filed by Jemma Apparel Holdings Inc, Scope Imports Inc.. (Attachments: #1 Exhibit Wire Receipt)(Gulko, Asher) |
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