Sungjin Inc Co., Ltd. et al v. Bag Studio, LLC et al
Plaintiff: SUNGJIN INC VINA CO. LTD. and SUNGJIN INC CO., LTD.
Defendant: ITOCHU LOGISTICS (HK) LTD., Kenneth Horowitz, ITOCHU TEXTILE PROMINENT (ASIA) LIMITED, BAG STUDIO, LLC, Itochu Corporation and Le Sportsac, Inc.
Case Number: 1:2019cv09496
Filed: October 15, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: George B Daniels
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2019 Opinion or Order Filing 18 AMENDED LETTER addressed to Judge George B. Daniels from Peter Lee dated 12/13/2019 re: Plaintiffs' amended response to ECF 16. Document filed by Sungjin Inc Co., Ltd., Sungjin Inc Vina Co. Ltd..(Lee, Peter)
December 13, 2019 Opinion or Order Filing 17 LETTER addressed to Judge George B. Daniels from Peter Lee dated 12/13/19 re: Plaintiffs' response to ECF 16. Document filed by Sungjin Inc Co., Ltd., Sungjin Inc Vina Co. Ltd..(Lee, Peter)
December 13, 2019 Opinion or Order Filing 16 LETTER addressed to Judge George B. Daniels from Clifford A. Katz dated December 13, 2019 re: OSC Seeking To Be Relieved As Attorneys of Record. Document filed by Bag Studio, LLC, Kenneth Horowitz.(Katz, Clifford)
November 15, 2019 Opinion or Order Filing 15 MEMO ENDORSEMENT on re: #14 Letter filed by Sungjin Inc Vina Co. Ltd., Sungjin Inc Co., Ltd. ENDORSEMENT: The initial conference is adjourned from February 11, 2020 to February 25, 2020 at 9:30 a.m. (Initial Conference set for 2/25/2020 at 09:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 11/14/2019) (jwh)
November 13, 2019 Opinion or Order Filing 14 LETTER addressed to Judge George B. Daniels from Peter Lee dated 11/13/19 re: Request to Adjourn 2/11/2020 Pretrial Conference (ECF 7). Document filed by Sungjin Inc Co., Ltd., Sungjin Inc Vina Co. Ltd..(Lee, Peter)
November 12, 2019 Opinion or Order Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. Itochu Corporation waiver sent on 11/6/2019, answer due 2/4/2020. Document filed by Sungjin Inc Vina Co. Ltd.; Sungjin Inc Co., Ltd.. (Lee, Peter)
November 12, 2019 Opinion or Order Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. Le Sportsac, Inc. waiver sent on 11/6/2019, answer due 2/4/2020. Document filed by Sungjin Inc Vina Co. Ltd.; Sungjin Inc Co., Ltd.. (Lee, Peter)
November 12, 2019 Opinion or Order Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Itochu Logistics (HK) Ltd. waiver sent on 11/6/2019, answer due 2/4/2020; Itochu Textile Prominent (Asia) Limited waiver sent on 11/6/2019, answer due 2/4/2020. Document filed by Sungjin Inc Vina Co. Ltd.; Sungjin Inc Co., Ltd.. (Lee, Peter)
October 31, 2019 Opinion or Order Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Bag Studio, LLC waiver sent on 10/29/2019, answer due 12/30/2019; Kenneth Horowitz waiver sent on 10/29/2019, answer due 12/30/2019. Document filed by Sungjin Inc Vina Co. Ltd.; Sungjin Inc Co., Ltd.. (Lee, Peter)
October 30, 2019 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Peter Y Lee to RE-FILE Document #9 Acknowledgment of Service Complaints. Use the event type Waiver of Service Executed found under the event list Service of Process. (db)
October 29, 2019 Opinion or Order Filing 9 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - ACKNOWLEDGMENT OF SERVICE Summons and Complaint, served. Bag Studio, LLC served on 10/29/2019, answer due 11/19/2019; Kenneth Horowitz served on 10/29/2019, answer due 11/19/2019. Service was accepted by Clifford Katz, Esq. Document filed by Sungjin Inc Vina Co. Ltd.; Sungjin Inc Co., Ltd. (Lee, Peter) Modified on 10/30/2019 (db).
October 17, 2019 Opinion or Order Filing 8 ELECTRONIC SUMMONS ISSUED as to Bag Studio, LLC, Kenneth Horowitz, Itochu Corporation, Itochu Logistics (HK) Ltd., Itochu Textile Prominent (Asia) Limited, Le Sportsac, Inc.. (dnh)
October 16, 2019 Opinion or Order Filing 7 INITIAL PRETRIAL CONFERENCE: Initial Conference set for 2/11/2020 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. (Signed by Judge George B. Daniels on 10/16/2019) (kv)
October 16, 2019 Opinion or Order Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to BAG STUDIO, LLC; ITOCHU CORPORATION; ITOCHU LOGISTICS (HK) LTD.; ITOCHU TEXTILE PROMINENT (ASIA) LIMITED; KENNETH HOROWITZ; LE SPORTSAC, INC., re: #1 Complaint,. Document filed by Sungjin Inc Co., Ltd., Sungjin Inc Vina Co. Ltd.. (Lee, Peter)
October 16, 2019 Opinion or Order Filing 5 CIVIL COVER SHEET filed. (Lee, Peter)
October 16, 2019 Opinion or Order Filing 4 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to BAG STUDIO, LLC; ITOCHU CORPORATION; ITOCHU LOGISTICS (HK) LTD.; ITOCHU TEXTILE PROMINENT (ASIA) LIMITED; KENNETH HOROWITZ; LE SPORTSAC, INC., re: #1 Complaint,. Document filed by SUNGJIN INC CO., LTD., SUNGJIN INC VINA CO. LTD.. (Lee, Peter) Modified on 10/16/2019 (jgo).
October 16, 2019 Opinion or Order Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by SUNGJIN INC CO., LTD., SUNGJIN INC VINA CO. LTD..(Lee, Peter)
October 16, 2019 Opinion or Order Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Lee, Peter) Modified on 10/16/2019 (jgo).
October 16, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Peter Y Lee. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1330; Citizenship Defendant code 1 (Citizen of This State); County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the Citizenship Defendant code has been modified to 4 (Incorporated/Principal Place of Business-This State); the County code has been modified to XX Out of U.S.; the Fee Status code has been modified to pd (paid);. (jgo)
October 16, 2019 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge George B. Daniels. 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)
October 16, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Peter Y Lee to RE-FILE Document No. #4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name on the PDF 'To' section must exactly match pleading caption and must not be abbreviated;. 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)
October 16, 2019 Opinion or Order Case Designated ECF. (jgo)
October 16, 2019 Opinion or Order Magistrate Judge Gabriel W. Gorenstein 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)
October 16, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Peter Y Lee. The party information for the following party/parties has been modified: Sungjin Inc Co., Ltd.; Sungjin Inc Vina Co. Ltd.; Bag Studio, LLC; Itochu Logistics (HK) Ltd.; Itochu Textile Prominent (Asia) Limited; Kenneth Horowitz. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; alias party name was omitted;. (jgo)
October 15, 2019 Opinion or Order Filing 1 COMPLAINT against BAG STUDIO, LLC, Kenneth Horowitz, ITOCHU LOGISTICS (HK) LTD., ITOCHU TEXTILE PROMINENT (ASIA) LIMITED, Itochu Corporation, Le Sportsac, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-17771322)Document filed by SUNGJIN INC VINA CO. LTD., SUNGJIN INC CO., LTD..(Lee, Peter)

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Defendant: ITOCHU LOGISTICS (HK) LTD.
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Defendant: Kenneth Horowitz
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Defendant: ITOCHU TEXTILE PROMINENT (ASIA) LIMITED
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Defendant: BAG STUDIO, LLC
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Defendant: Le Sportsac, Inc.
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Plaintiff: SUNGJIN INC VINA CO. LTD.
Represented By: Peter Y Lee
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Plaintiff: SUNGJIN INC CO., LTD.
Represented By: Peter Y Lee
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