Nirav Modi, Inc v. MALCA-AMIT USA, LLC
Nirav Modi, Inc |
MALCA-AMIT USA, LLC |
1:2019cv09452 |
October 11, 2019 |
US District Court for the Southern District of New York |
Valerie E Caproni |
Contract: Other |
11 U.S.C. ยง 101 |
Plaintiff |
Docket Report
This docket was last retrieved on October 15, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 3 DUPLICATE ORIGINAL AMENDED STANDING ORDER REFERRING CASE to Bankruptcy Court as related to Bankruptcy Court Case No. 18-10509 (SHL). Pursuant to 28 U.S.C. Section 157(a) any or all cases under title 11 and any or all proceedings arising under title 11 or arising in or related to a case under title 11 are referred to the bankruptcy judges for this district. (See 1:12-mc-00032 (M-10-468) Order Filed February 1, 2012) (Signed by Judge Loretta A. Preska on 1/31/2012) (gp) |
CASE TRANSFERRED OUT from the U.S.D.C. Southern District of New York to the United States Bankruptcy Court - Southern District of New York. (gp) |
USBC CASE NUMBER 19-01372 (SHL). (gp) |
Case Designated ECF. (gp) |
Magistrate Judge Sarah L. Cave 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. (gp) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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. (gp) |
Filing 2 CIVIL COVER SHEET filed. (Boulbol, Lauren) |
Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 655360/2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-17762538).Document filed by MALCA-AMIT USA, LLC. (Attachments: #1 Exhibit Complaint)(Boulbol, Lauren) |
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Plaintiff: Nirav Modi, Inc | |
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Defendant: MALCA-AMIT USA, LLC | |
Represented By: | Lauren Boulbol, I |
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