Dialight PLC v. Sanmina Corporation
| Dialight PLC |
| Sanmina Corporation |
| 1:2019cv11712 |
| December 20, 2019 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Other Fraud |
| 28 U.S.C. § 1332 bc |
| Plaintiff |
Docket Report
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Filing 22
ORDER granting #21 MOTION for Daniel J. Herling to Appear Pro Hac Vice. SO ORDERED. (Signed by Judge Katherine Polk Failla on 2/7/2020) (jca)
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| Filing 21 MOTION for Daniel J. Herling to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Dialight PLC. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing - Cal., #3 Exhibit Certificate of Good Standing - Penn., #4 Text of Proposed Order).(Herling, Daniel) |
| Filing 20 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Daniel J. Herling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18714951. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Dialight PLC. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order).(Herling, Daniel) Modified on 2/6/2020 (vba). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #20 MOTION for Daniel J. Herling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18714951. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from SUPREME COURT STATE OF CALIFORNIA;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (vba) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #21 MOTION for Daniel J. Herling to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
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Filing 19
ORDER granting #17 Motion for Andrew J. Peterson to Appear Pro Hac Vice. (Signed by Judge Katherine Polk Failla on 1/22/2020) (mro)
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Filing 18
ORDER granting #16 Motion for Michael C. Lieb to Appear Pro Hac Vice. (Signed by Judge Katherine Polk Failla on 1/21/2020) (rro)
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| Filing 17 MOTION for Andrew J. Peterson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18557728. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sanmina Corporation. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order)(Peterson, Andrew) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #17 MOTION for Andrew J. Peterson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18557728. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 16 AMENDED MOTION for Michael C. Lieb to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sanmina Corporation. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order)(Lieb, Mike) |
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Filing 15
MEMO ENDORSEMENT on re: (14 in 1:19-cv-11712-KPF) Response in Opposition to Motion,, filed by Dialight PLC. ENDORSEMENT: The Court is in receipt of Sanmina's letter requesting a premotion conference to address Sanmina's intention to move to dismiss the First and Third Claims for relief in Dialight's complaint in No. 19 Civ. 11712, (No. 19 Civ. 11712, Dkt. #12), and Dialight's above reply indicating its intent to oppose such motion (id. at Dkt. #14). The Court hereby converts the initial pretrial conference, previously scheduled for March 25, 2020, at 10:30 a.m. to a premotion conference. (See No. 19 Civ. 11710, Dkt. #10). The Clerk of Court is hereby ORDERED to file this endorsement on the dockets in both 19 Civ. 11710 and 19 Civ. 11712. SO ORDERED. (Pre-Motion Conference set for 3/25/2020 at 10:30 AM before Judge Katherine Polk Failla.) (Signed by Judge Katherine Polk Failla on 1/16/2020) (jca)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 AMENDED MOTION for Michael C. Lieb to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 14 LETTER RESPONSE in Opposition to Motion addressed to Judge Katherine Polk Failla from Scott A. Rader dated January 16, 2020 re: #12 LETTER MOTION for Conference addressed to Judge Katherine Polk Failla from Joseph A. Gershman dated January 13, 2020. Counsel writes to state the basis of Dialight's opposition to Sanmina Corporation's anticipated motion to dismiss the First Claim for Relief and Third Claim for Relief in the Complaint. Document filed by Dialight PLC. (Rader, Scott) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #13 MOTION for Michael C. Lieb to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18492300. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) |
| Filing 13 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Michael C. Lieb to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18492300. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sanmina Corporation. (Attachments: #1 Affidavit Affidavit of Michael C. Lieb, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order)(Lieb, Mike) Modified on 1/14/2020 (wb). |
| Filing 12 LETTER MOTION for Conference addressed to Judge Katherine Polk Failla from Joseph A. Gershman dated January 13, 2020. Document filed by Sanmina Corporation.(Swayze, Daniel) |
| Filing 11 NOTICE OF APPEARANCE by Joseph Andrew Gershman on behalf of Sanmina Corporation. (Gershman, Joseph) |
| Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint. Sanmina Corporation served on 12/23/2019, answer due 1/13/2020. Service was accepted by Barbara Green. Document filed by Dialight PLC. (Rader, Scott) |
| CASE ACCEPTED AS RELATED. Create association to 1:19-cv-11710-KPF. Notice of Assignment to follow. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Katherine Polk Failla. Judge J. Paul Oetken is no longer assigned to the case. (wb) |
| Magistrate Judge James L. Cott is so redesignated. (wb) |
| Filing 9 LETTER REPLY to Response to Motion addressed to Judge J. Paul Oetken from Joseph A. Gershman dated January 3, 2020 re: #7 LETTER MOTION to Consolidate Cases 19-cv-11710 addressed to Judge J. Paul Oetken from Daniel J. Swayze dated January 2, 2020. . Document filed by Sanmina Corporation. (Swayze, Daniel) |
| Filing 8 LETTER RESPONSE to Motion addressed to Judge J. Paul Oetken from Scott A. Rader dated January 3, 2020 re: #7 LETTER MOTION to Consolidate Cases 19-cv-11710 addressed to Judge J. Paul Oetken from Daniel J. Swayze dated January 2, 2020. /joining in request to treat both actions as related.. Document filed by Dialight PLC. (Rader, Scott) |
| Filing 7 LETTER MOTION to Consolidate Cases 19-cv-11710 addressed to Judge J. Paul Oetken from Daniel J. Swayze dated January 2, 2020. Document filed by Sanmina Corporation.(Swayze, Daniel) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Sanmina Corporation. (pc) |
| 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. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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. (pc) |
| Case Designated ECF. (pc) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Dialight PLC.(Rader, Scott) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Sanmina Corporation, re: #2 Complaint. Document filed by Dialight PLC. (Rader, Scott) |
| Filing 3 CIVIL COVER SHEET filed. (Rader, Scott) |
| Filing 2 COMPLAINT against Sanmina Corporation. (Filing Fee $ 400.00, Receipt Number ANYSDC-18337166)Document filed by Dialight PLC.(Rader, Scott) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against Dialight PLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-18337124)Document filed by Dialight PLC.(Rader, Scott) Modified on 12/23/2019 (pc). |
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