Nirav Modi, Inc v. MALCA-AMIT USA, LLC
Plaintiff: Nirav Modi, Inc
Defendant: MALCA-AMIT USA, LLC
Case Number: 1:2019cv09452
Filed: October 11, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Valerie E Caproni
Nature of Suit: Contract: Other
Cause of Action: 11 U.S.C. ยง 101
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2019 Opinion or Order 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)
October 15, 2019 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)
October 15, 2019 USBC CASE NUMBER 19-01372 (SHL). (gp)
October 15, 2019 Case Designated ECF. (gp)
October 15, 2019 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)
October 15, 2019 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)
October 11, 2019 Filing 2 CIVIL COVER SHEET filed. (Boulbol, Lauren)
October 11, 2019 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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