Pride Technologies, LLC v. Khublall
| Pride Technologies, LLC |
| Daniel Khublall |
| 1:2019cv11315 |
| December 11, 2019 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Other Fraud |
| 28 U.S.C. § 1332 t |
| Both |
Docket Report
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This docket was last retrieved on August 17, 2021. A more recent docket listing may be available from PACER.
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Filing 25
LETTER addressed to Judge Lorna G. Schofield from Neal H. Klausner dated February 7, 2020 re: In response to defendant Daniel Khublall's letter in anticipation of his motion to dismiss the First Amended Complaint. Document filed by Pride Technologies, LLC..(Klausner, Neal)
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Filing 23
MEMO ENDORSEMENT on re: #22 Letter filed by Daniel Khublall. ENDORSEMENT: It is ORDERED that Plaintiff shall file a letter in response to this letter on ECF February 7, 2020, and may incorporate the letter at Dkt. No. 14 by reference. (Signed by Judge Lorna G. Schofield on 2/3/2020) (cf)
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Filing 22
LETTER addressed to Judge Lorna G. Schofield from Mitchell S. Cohen dated January 31, 2020 Document filed by Daniel Khublall..(Cohen, Mitchell)
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Filing 21
FIRST AMENDED COMPLAINT against Daniel Khublall with JURY DEMAND.Document filed by Pride Technologies, LLC.(Klausner, Neal)
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MEDIATION CONFERENCE SCHEDULED First Mediation Conference scheduled for 2/6/2020 at 10:00 AM in Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, NY 10007.(ah)
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NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator. Mediator Schedule due by 2/6/2020.(mf)
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Filing 20
CERTIFICATE OF SERVICE. Document filed by Daniel Khublall. (Cohen, Mitchell)
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Filing 19
CERTIFICATE OF SERVICE. Document filed by Pride Technologies, LLC. (Siegel, Jacklyn)
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Filing 18
NOTICE OF APPEARANCE by Debora Anne Pitman on behalf of Daniel Khublall. (Pitman, Debora)
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Filing 17
ORDER: Initial Conference set for 2/27/2020 at 10:40 AM in Courtroom 1106, Thurgood Marshal Courthouse, 40 Foley Square, New York, NY 10007 before Judge Lorna G. Schofield. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 1/10/2020) (cf)
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Filing 16
MEMO ENDORSEMENT on re: #12 Letter filed by Daniel Khublall. ENDORSEMENT: Application DENIED without prejudice to renew. Plaintiff shall file an amended complaint, if any, by January 24, 2020. If Defendant intends to renew his request to move to dismiss, he shall file a pre-motion letter by January 31, 2020 (and may incorporate the prior letter by reference) requesting a pre-motion conference. The initial pretrial conference will serve as the pre-motion conference and will be scheduled in due course. The parties shall participate in mediation prior to the initial pretrial conference. A mediation referral will issue separately. (Signed by Judge Lorna G. Schofield on 1/6/2020) (mro)
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Filing 15
ORDER: It is hereby ORDERED that this case is referred for mediation to the Court-annexed Mediation Program. The mediation shall take place no later than February 7, 2020. The parties are hereby notified that Local Rule 83.9 shall govern the mediation and are directed to participate in good faith. The mediation will have no effect upon any scheduling Order issued by this Court without leave of this Court. To the extent possible, the Mediation Program is directed to appoint a mediator with expertise in New York business torts. Mediators will be assigned based on the nature of suit. Additional expertise requests should promptly be directed to the Mediation Office. SO ORDERED. Please reference the following when corresponding with the Mediation Office. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647. Mediator to be Assigned by 1/16/2020. (Signed by Judge Lorna G. Schofield on 1/6/2020) (mro)
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Filing 14
LETTER addressed to Judge Lorna G. Schofield from Neal H. Klausner dated January 3, 2020 re: In response to defendant Daniel Khublall's (Khublall or Defendant) letter in anticipation of his motion to dismiss the Complaint.. Document filed by Pride Technologies, LLC.(Klausner, Neal)
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Filing 13
MEMO ENDORSEMENT on re: #12 Letter filed by Daniel Khublall. ENDORSEMENT: It is ORDERED that Plaintiff shall file a letter response by January 3, 2020. (Signed by Judge Lorna G. Schofield on 12/23/2019) (cf)
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Filing 12
LETTER addressed to Judge Lorna G. Schofield from Mitchell S. Cohen dated December 23, 2019 Document filed by Daniel Khublall.(Cohen, Mitchell)
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Filing 11
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Pride Capital Partners LLC for Pride Technologies, LLC. Document filed by Pride Technologies, LLC.(Klausner, Neal)
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Filing 10
ORDER granting #8 Letter Motion for Extension of Time.Application GRANTED. Defendant shall answer, move or otherwiserespond to Plaintiff's complaint by January 3, 2020. (Signed by Judge Lorna G. Schofield on 12/17/2019) (rro)
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Set/Reset Deadlines: Daniel Khublall answer due 1/3/2020. (rro)
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Filing 9
NOTICE OF APPEARANCE by Andrew Sal Hoffmann on behalf of Pride Technologies, LLC. (Hoffmann, Andrew)
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Filing 8
LETTER MOTION for Extension of Time addressed to Judge Lorna G. Schofield from Mitchell S. Cohen dated December 16, 2019. Document filed by Daniel Khublall. (Attachments: #1 Stipulation)(Cohen, Mitchell)
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Filing 7
NOTICE OF APPEARANCE by David Brian Wechsler on behalf of Daniel Khublall. (Wechsler, David)
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Filing 6
NOTICE OF APPEARANCE by Mitchell Scott Cohen on behalf of Daniel Khublall. (Cohen, Mitchell)
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Filing 5
NOTICE OF APPEARANCE by Jacklyn Meredith Siegel on behalf of Pride Technologies, LLC. (Siegel, Jacklyn)
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Filing 4
NOTICE OF APPEARANCE by Neal Howard Klausner on behalf of Pride Technologies, LLC. (Klausner, Neal)
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Filing 3
CIVIL COVER SHEET filed. (Wechsler, David)
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Filing 2
NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 161109/2019..Document filed by Daniel Khublall. (Attachments: #1 Exhibit Notice o f Removal Exhibit A, #2 Exhibit Notice of Removal Exhibit B, #3 Civil Cover Sheet Civil Cover Sheet)(Wechsler, David)
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***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney David Brian Wechsler. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney David Brian Wechsler to RE-FILE Document No. #1 Notice of Removal. The filing is deficient for the following reason(s): pursuant to Rule 13.3, exhibits must be separated and labeled (i.e. Summons and Complaint). Re-file the pleading using the event type Notice of Removal 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. (jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney David Brian Wechsler. The party information for the following party/parties has been modified: Pride Technologies, LLC. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted;. (jgo)
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Magistrate Judge Sarah Netburn 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (jgo)
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Case Designated ECF. (jgo)
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Filing 1
FILING ERROR - EXHIBIT ERROR - NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 161109/2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-18258664).Document filed by Daniel Khublall. (Attachments: #1 Exhibit Exhibits A and B)(Wechsler, David) Modified on 12/12/2019 (jgo).
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